Company Information

CIN
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Oral or Dental Hygeine
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,171,990
Authorised Capital
2,000,000

Directors

Rashi Mehrotra
Rashi Mehrotra
Director/Designated Partner
for about 1 year
Urmila Mehrotra
Urmila Mehrotra
Director/Designated Partner
for over 5 years
Vivek Lakshminath Mehrotra
Vivek Lakshminath Mehrotra
Director/Designated Partner
for almost 2 years

Past Directors

Ravindra Kumar Chopra
Ravindra Kumar Chopra
Director
almost 12 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 19 years ago
Raj Mohan
Raj Mohan
Director
about 28 years ago

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Directors report as per section 134(3)-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Form DIR-12-30082019_signed
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Frequently Asked Questions

What is the date of Khattri essence private limited incorporation?

Incorporation date of the company is 29 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Khattri essence private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay agarwal
  • Ravindra kumar chopra
  • Raj mohan
  • Vivek lakshminath mehrotra
  • Urmila mehrotra
  • Rashi mehrotra