Company Information

CIN
Status
Date of Incorporation
15 February 1988
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
almost 2 years ago
Sabu Thomas
Sabu Thomas
Director/Designated Partner
over 2 years ago

Past Directors

Lajpat Rai Kochhar
Lajpat Rai Kochhar
Additional Director
over 5 years ago
Chitranjan Sharma
Chitranjan Sharma
Director
over 10 years ago
Suvrat Khanna
Suvrat Khanna
Director
over 15 years ago
Deepak Khanna
Deepak Khanna
Director
almost 25 years ago
Ashok Kumar Tandon
Ashok Kumar Tandon
Director
about 33 years ago
Ashok Khanna .
Ashok Khanna .
Director
almost 37 years ago

Registered Trademarks

K Watch Khanna Quartz

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles Printed Matter, Newspapers And Periodicals, Books Binding Material, Photographs, Stationery, Adhesive Materials (Stationery, Artist Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus ) Playing Cards, (Printers) T...

Charges

0
28 February 1995
State Bank Of India
3 Crore
27 October 2000
State Bank Of India
41 Lak
18 September 1995
Himachal Pradesh State Industrial Development Corporation
69 Lak
28 February 1995
State Bank Of India
0
18 September 1995
Himachal Pradesh State Industrial Development Corporation
0
27 October 2000
State Bank Of India
0
28 February 1995
State Bank Of India
0
18 September 1995
Himachal Pradesh State Industrial Development Corporation
0
27 October 2000
State Bank Of India
0

Documents

Form DPT-3-28092020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-17112019_signed
Form DPT-3-13112019-signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Notice of resignation;-20062019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-27072018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Form DIR-12-04072018_signed