Company Information

CIN
U74899DL1995PTC069968
Status
Date of Incorporation
20 June 1995
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
3,000,000
Authorised Capital
3,000,000

Directors

Arun Khanna
Arun Khanna
Director/Designated Partner
for over 29 years
Manohar Lal Khanna
Manohar Lal Khanna
Director/Designated Partner
for over 29 years
Uday Arun Khanna
Uday Arun Khanna
Director/Designated Partner
for almost 15 years

Past Directors

Manoj Khanna
Manoj Khanna
Director
over 29 years ago

Charges

2 Crore
18 August 2010
Bank Of India
2 Crore
24 November 2008
Bank Of India
75 Lak
24 November 2008
Bank Of India
0
18 August 2010
Bank Of India
0
24 November 2008
Bank Of India
0
18 August 2010
Bank Of India
0
24 November 2008
Bank Of India
0
18 August 2010
Bank Of India
0

Documents

Form ADT-1-05022021_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Optional Attachment-(1)-14092020
Form MGT-7-14092020_signed
Form AOC-4-13092020_signed
Optional Attachment-(1)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of M.khanna and company private limited incorporation?

Incorporation date of the company is 20 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

M.khanna and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Manohar lal khanna
  • Arun khanna
  • Uday arun khanna
  • Manoj khanna