Company Information

CIN
U01549MP2004PTC016729
Status
Date of Incorporation
30 June 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,757,700
Authorised Capital
120,000,000

Directors

Gunjan Agrawal
Gunjan Agrawal
Director/Designated Partner
for over 1 year
Salil Gupta
Salil Gupta
Director
for almost 19 years
Pawan Agrawal
Pawan Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Manoj Shrivastava
Manoj Shrivastava
Director
almost 6 years ago
Hemraj Borban
Hemraj Borban
Additional Director
over 6 years ago
Diwakar Vedantwar
Diwakar Vedantwar
Additional Director
over 6 years ago
Devendra Prasad Singh
Devendra Prasad Singh
Additional Director
almost 7 years ago

Charges

44 Crore
04 November 2009
Bank Of Baroda
2 Crore
12 February 2009
Bank Of Baroda
41 Crore
14 December 2006
Bank Of Baroda
27 Lak
14 December 2006
Bank Of Baroda
0
04 November 2009
Bank Of Baroda
0
12 February 2009
Bank Of Baroda
0
14 December 2006
Bank Of Baroda
0
04 November 2009
Bank Of Baroda
0
12 February 2009
Bank Of Baroda
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(2)-22112019
Form DPT-3-04112019-signed
Form INC-22-17082019_signed
Form MGT-14-17082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copy of board resolution authorizing giving of notice-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Form ADT-3-12072019_signed
Resignation letter-08072019
Form DIR-12-08072019_signed

Frequently Asked Questions

When was the Khyati foods private limited incorporated?

The Khyati foods private limited was incorporated with ROC on 30 June 2004 as .

Where has the Khyati foods private limited been incorporated?

The company was incorporated in Gwalior with registration number 016729.

What is the E-filing status of the company?

The status of Khyati foods private limited is Under CIRP.

Number of Key Management personnel of the Khyati foods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Khyati foods private limited?

The appointed directors in the company are:

  • Pawan agrawal
  • Gunjan agrawal
  • Devendra prasad singh
  • Salil gupta
  • Diwakar vedantwar
  • Hemraj borban
  • Manoj shrivastava