Company Information
CIN
Status
Date of Incorporation
30 May 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandi Prasad Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Binod Kumar Khemka
Whole Time Director
over 1 year ago
over 1 year ago
Dilip Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Khemka
Director
over 55 years ago
over 55 years ago
Past Directors
Pradeep Khemka
Additional Director
almost 3 years ago
almost 3 years ago
Pankaj Kumar Khemka
Whole Time Director
about 39 years ago
about 39 years ago
Shyamlal Rameshwarlal Khemka
Director
over 55 years ago
over 55 years ago
Ballav Prasad Khemka
Director
over 55 years ago
over 55 years ago
Registered Trademarks
[Class : 29] Canned, Frozen, Preserved Dried Foodsincluded In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-23102023
List of share holders, debenture holders;-23102023
List of Directors;-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form MGT-7A-23102023_signed
Form AOC-4-23102023_signed
Form AOC-4-27092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Form DPT-3-28062022_signed
Form MGT-14-27062022_signed
Optional Attachment-(3)-27062022
Optional Attachment-(2)-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Approval letter for extension of AGM;-10112021
Approval letter of extension of financial year or AGM-10112021
List of share holders, debenture holders;-10112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
Directors report as per section 134(3)-10112021
List of Directors;-10112021
Form AOC-4-10112021_signed
Form MGT-7A-10112021_signed
Form CFSS-2020-22062021_signed
Form DPT-3-21062021_signed
Form MGT-7-31032021_signed
Form AOC-4-31032021_signed