Company Information

CIN
U17116PB1951PTC001679
Status
Date of Incorporation
18 June 1951
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Directors

Kamlesh Khanna
Kamlesh Khanna
Director
for about 55 years
Sharad Ramchand Khanna
Sharad Ramchand Khanna
Director
for over 1 year
Shammi Sharad Khanna
Shammi Sharad Khanna
Director
for over 46 years

Past Directors

Charges

0
26 November 1988
Punjab National Bank
50 Lak
26 November 1988
Punjab National Bank
49 Lak
26 November 1988
Punjab National Bank
16 Lak
29 July 1980
Punjab National Bank
1 Crore
26 November 1988
Punjab National Bank
20 Lak
06 December 1988
Punjab National Bank
25 Lak
26 November 1988
Punjab National Bank
60 Lak
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
06 December 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
29 July 1980
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
06 December 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
26 November 1988
Punjab National Bank
0
29 July 1980
Punjab National Bank
0
26 November 1988
Punjab National Bank
0

Documents

Form AOC-4-03012024_signed
List of Directors;-15112023
List of share holders, debenture holders;-15112023
Form MGT-7A-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Form AOC-4-10112023
Form ADT-1-09112023_signed
Copy of written consent given by auditor-09112023
Copy of resolution passed by the company-09112023
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form DPT-3-27062022_signed
List of Directors;-01022022
List of share holders, debenture holders;-01022022

Frequently Asked Questions

What is the date of Khanna silk mills private limited incorporation?

Incorporation date of the company is 18 June 1951 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Khanna silk mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Shammi sharad khanna
  • Sharad ramchand khanna
  • Kamlesh khanna