Company Information

CIN
Status
Date of Incorporation
17 July 1966
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,252,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Lal Khemka
Nand Lal Khemka
Director/Designated Partner
almost 2 years ago
Ratan Jain
Ratan Jain
Director/Designated Partner
over 6 years ago
Jeet Nabha Khemka
Jeet Nabha Khemka
Beneficial Owner
over 45 years ago
Chandi Prasad Khemka
Chandi Prasad Khemka
Director
over 58 years ago

Past Directors

Shyamlal Rameshwarlal Khemka
Shyamlal Rameshwarlal Khemka
Director
over 58 years ago
Ballav Prasad Khemka
Ballav Prasad Khemka
Director
over 58 years ago

Charges

14 Lak
28 June 1970
The Indian Overseas Bank
18 Thousand
26 June 1970
The Indian Overseas Bank
18 Thousand
16 March 1970
The Indian Overseas Bank
42 Thousand
16 July 1969
The Indian Overseas Bank
6 Lak
04 July 1964
The Indian Overseas Bank
6 Lak
03 July 2008
Yes Bank Limited
25 Crore
03 July 2008
Yes Bank Limited
0
16 July 1969
The Indian Overseas Bank
0
28 June 1970
The Indian Overseas Bank
0
26 June 1970
The Indian Overseas Bank
0
04 July 1964
The Indian Overseas Bank
0
16 March 1970
The Indian Overseas Bank
0
03 July 2008
Yes Bank Limited
0
16 July 1969
The Indian Overseas Bank
0
28 June 1970
The Indian Overseas Bank
0
26 June 1970
The Indian Overseas Bank
0
04 July 1964
The Indian Overseas Bank
0
16 March 1970
The Indian Overseas Bank
0

Documents

Form Addendum to AOC-4 CSR-14052024_signed
Form AOC - 4 CFS-24012024_signed
Form MGT-7-19012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012024
Form AOC-4-04012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012024
Statement of Subsidiaries as per section 129 - Form AOC-1-03012024
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022023
Form AOC - 4 CFS-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Statement of Subsidiaries as per section 129 - Form AOC-1-27012023
Form AOC-4-27012023_signed
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Form MGT-7-25012023_signed
Form ADT-1-21102022_signed
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
List of share holders, debenture holders;-30032022
Form MGT-7-03042022_signed
Form AOC-4-22032022_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022