Company Information

CIN
Status
Date of Incorporation
12 June 1985
Classes
Listing Status
Unlisted
Type
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
20,152,000
Authorised Capital
30,000,000

Directors

Sunil Kumar Bansal
Sunil Kumar Bansal
Beneficial Owner
for almost 5 years
Vikas Bansal
Vikas Bansal
Director/Designated Partner
for almost 5 years
Sita Ram Bansal
Sita Ram Bansal
Director/Designated Partner
for almost 20 years
Parveen Bansal
Parveen Bansal
Director/Designated Partner
for about 11 years
Santosh Bansal
Santosh Bansal
Director/Designated Partner
for over 25 years

Past Directors

Charges

0
01 June 2010
Canara Bank
17 Crore
30 July 2009
Canara Bank
3 Crore
28 April 2008
Canara Bank
25 Lak
15 January 2008
Canara Bank
1 Crore
15 December 2007
Canara Bank
1 Crore
09 October 2007
Canara Bank
50 Lak
09 October 2007
Canara Bank
1 Crore
11 July 2005
Canara Bank
20 Lak
07 May 1999
Canara Bank
7 Crore
09 October 2007
Canara Bank
0
28 April 2008
Canara Bank
0
11 July 2005
Canara Bank
0
15 January 2008
Canara Bank
0
15 December 2007
Canara Bank
0
07 May 1999
Canara Bank
0
01 June 2010
Canara Bank
0
30 July 2009
Canara Bank
0
09 October 2007
Canara Bank
0
09 October 2007
Canara Bank
0
28 April 2008
Canara Bank
0
11 July 2005
Canara Bank
0
15 January 2008
Canara Bank
0
15 December 2007
Canara Bank
0
07 May 1999
Canara Bank
0
01 June 2010
Canara Bank
0
30 July 2009
Canara Bank
0
09 October 2007
Canara Bank
0

Documents

Form BEN - 2-05012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC - 4 CFS-02012020
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC - 4 CFS-30122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Kharkia alloys private ltd. incorporated?

The Kharkia alloys private ltd. was incorporated with ROC on 12 June 1985 as .

Where has the Kharkia alloys private ltd. been incorporated?

The company was incorporated in Delhi with registration number 021195.

What is the E-filing status of the company?

The status of Kharkia alloys private ltd. is Active.

Number of Key Management personnel of the Kharkia alloys private ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Kharkia alloys private ltd.?

The appointed directors in the company are:

  • Parveen bansal
  • Sita ram bansal
  • Vikas bansal
  • Santosh bansal
  • Sunil kumar bansal