Company Information
CIN
Status
Date of Incorporation
09 October 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
385,232,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Preeti Upadhyay
Manager/Secretary
almost 2 years ago
almost 2 years ago
Manoj Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kartik Khanna
Director/Designated Partner
over 6 years ago
over 6 years ago
Kanav Khanna
Director/Designated Partner
over 6 years ago
over 6 years ago
Vineet Khanna
Director/Designated Partner
over 6 years ago
over 6 years ago
Mukesh Khanna
Director/Designated Partner
over 6 years ago
over 6 years ago
Vikram Khanna
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Khanna
Director/Designated Partner
over 12 years ago
over 12 years ago
Munish Khanna
Director/Designated Partner
over 35 years ago
over 35 years ago
Raj Kishan Khanna
Director/Designated Partner
over 51 years ago
over 51 years ago
Charges
18 November 2015
Yes Bank Limited
10 Crore
18 November 2015
Yes Bank Limited
45 Crore
29 September 2011
The Karur Vysya Bank Ltd.
10 Lak
05 July 2011
Icici Bank Limited
1 Crore
05 July 2011
Icici Bank Limited
1 Crore
10 October 2008
The Karur Vysya Bank Ltd.
119 Crore
01 August 2008
The Karur Vysya Bank Ltd.
80 Crore
01 September 2004
The Karur Vysya Bank Ltd.
125 Crore
27 January 2016
Housing Development Finance Corporation Limited
18 Crore
05 July 2011
Icici Bank Limited
1 Crore
05 July 2011
Icici Bank Limited
1 Crore
28 May 2010
Standard Chartered Bank
1 Crore
28 May 2010
Standard Chartered Bank
1 Crore
28 May 2010
Standard Chartered Bank
1 Crore
28 May 2010
Standard Chartered Bank
1 Crore
06 July 2021
Hdfc Bank Limited
65 Crore
21 August 2020
Axis Bank Limited
69 Lak
18 August 2020
Axis Bank Limited
39 Lak
27 July 2020
Axis Bank Limited
69 Lak
05 December 2019
Hdfc Bank Limited
5 Crore
14 July 2023
Hdfc Bank Limited
0
18 February 2022
Yes Bank Limited
0
18 November 2015
Yes Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
27 July 2020
Axis Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
21 August 2020
Axis Bank Limited
0
01 September 2004
Others
0
28 May 2010
Standard Chartered Bank
0
10 October 2008
The Karur Vysya Bank Ltd.
0
01 August 2008
The Karur Vysya Bank Ltd.
0
28 May 2010
Standard Chartered Bank
0
27 January 2016
Housing Development Finance Corporation Limited
0
18 November 2015
Yes Bank Limited
0
05 July 2011
Icici Bank Limited
0
05 July 2011
Icici Bank Limited
0
28 May 2010
Standard Chartered Bank
0
05 July 2011
Icici Bank Limited
0
05 July 2011
Icici Bank Limited
0
29 September 2011
The Karur Vysya Bank Ltd.
0
18 August 2020
Axis Bank Limited
0
28 May 2010
Standard Chartered Bank
0
14 July 2023
Hdfc Bank Limited
0
18 February 2022
Yes Bank Limited
0
18 November 2015
Yes Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
27 July 2020
Axis Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
21 August 2020
Axis Bank Limited
0
01 September 2004
Others
0
28 May 2010
Standard Chartered Bank
0
10 October 2008
The Karur Vysya Bank Ltd.
0
01 August 2008
The Karur Vysya Bank Ltd.
0
28 May 2010
Standard Chartered Bank
0
27 January 2016
Housing Development Finance Corporation Limited
0
18 November 2015
Yes Bank Limited
0
05 July 2011
Icici Bank Limited
0
05 July 2011
Icici Bank Limited
0
28 May 2010
Standard Chartered Bank
0
05 July 2011
Icici Bank Limited
0
05 July 2011
Icici Bank Limited
0
29 September 2011
The Karur Vysya Bank Ltd.
0
18 August 2020
Axis Bank Limited
0
28 May 2010
Standard Chartered Bank
0
14 July 2023
Hdfc Bank Limited
0
18 February 2022
Yes Bank Limited
0
18 November 2015
Yes Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
27 July 2020
Axis Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
21 August 2020
Axis Bank Limited
0
01 September 2004
Others
0
28 May 2010
Standard Chartered Bank
0
10 October 2008
The Karur Vysya Bank Ltd.
0
01 August 2008
The Karur Vysya Bank Ltd.
0
28 May 2010
Standard Chartered Bank
0
27 January 2016
Housing Development Finance Corporation Limited
0
18 November 2015
Yes Bank Limited
0
05 July 2011
Icici Bank Limited
0
05 July 2011
Icici Bank Limited
0
28 May 2010
Standard Chartered Bank
0
05 July 2011
Icici Bank Limited
0
05 July 2011
Icici Bank Limited
0
29 September 2011
The Karur Vysya Bank Ltd.
0
18 August 2020
Axis Bank Limited
0
28 May 2010
Standard Chartered Bank
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-27112020_signed
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-4-16032020-signed
Form AOC-4(XBRL)-25022020_signed
Form MGT-7-25022020_signed
List of share holders, debenture holders;-21022020
Optional Attachment-(2)-21022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Optional Attachment-(1)-21022020
Copy of MGT-8-21022020
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223