Company Information

CIN
U34300TN1970PTC005820
Status
Date of Incorporation
23 March 1970
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kushaal Khemka
Kushaal Khemka
Director/Designated Partner
for almost 3 years
Sanjay Khemka
Sanjay Khemka
Director/Designated Partner
for almost 41 years
Dilip Khemka
Dilip Khemka
Director/Designated Partner
for over 1 year
Chandi Prasad Khemka
Chandi Prasad Khemka
Director/Designated Partner
for over 1 year

Past Directors

Sharda Devi Khemka
Sharda Devi Khemka
Director
about 12 years ago

Charges

1 Crore
06 June 2002
State Bank Of Travancore
22 Lak
05 August 1995
Canara Bank
95 Lak
05 August 1985
Indian Overseas Bank
2 Lak
17 August 1984
Indian Overseas Bank
9 Lak
26 September 1980
Indian Overseas Bank
2 Lak
24 April 1980
Indian Overseas Bank
2 Lak
23 March 1979
Indian Overseas Bank
4 Lak
17 October 1977
Indian Overseas Bank
4 Lak
06 June 1975
The Punjab & Sind Bank Ltd
1 Lak
06 June 1974
The Punjab & Sind Bank Ltd
5 Lak
06 October 1971
Indian Overseas Bank
50 Thousand
06 October 1971
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
26 September 1980
Indian Overseas Bank
0
05 August 1995
Canara Bank
0
17 October 1977
Indian Overseas Bank
0
06 June 1974
The Punjab & Sind Bank Ltd
0
06 June 1975
The Punjab & Sind Bank Ltd
0
05 August 1985
Indian Overseas Bank
0
24 April 1980
Indian Overseas Bank
0
17 August 1984
Indian Overseas Bank
0
06 June 2002
State Bank Of Travancore
0
06 October 1971
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
26 September 1980
Indian Overseas Bank
0
05 August 1995
Canara Bank
0
17 October 1977
Indian Overseas Bank
0
06 June 1974
The Punjab & Sind Bank Ltd
0
06 June 1975
The Punjab & Sind Bank Ltd
0
05 August 1985
Indian Overseas Bank
0
24 April 1980
Indian Overseas Bank
0
17 August 1984
Indian Overseas Bank
0
06 June 2002
State Bank Of Travancore
0
06 October 1971
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
26 September 1980
Indian Overseas Bank
0
05 August 1995
Canara Bank
0
17 October 1977
Indian Overseas Bank
0
06 June 1974
The Punjab & Sind Bank Ltd
0
06 June 1975
The Punjab & Sind Bank Ltd
0
05 August 1985
Indian Overseas Bank
0
24 April 1980
Indian Overseas Bank
0
17 August 1984
Indian Overseas Bank
0
06 June 2002
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-28102023
List of Directors;-28102023
Form MGT-7A-28102023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Form ADT-1-25082023_signed
Form ADT-1-26072023_signed
Copy of written consent given by auditor-26072023
Copy of resolution passed by the company-26072023
Optional Attachment-(1)-26072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Directors report as per section 134(3)-08102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022

Frequently Asked Questions

What is the date of Khemka spares and accessories private limited incorporation?

Incorporation date of the company is 23 March 1970 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Khemka spares and accessories private limited has appointed how many directors?

The appointed directors in the company are:

  • Kushaal khemka
  • Sharda devi khemka
  • Chandi prasad khemka
  • Dilip khemka
  • Sanjay khemka