Company Information

CIN
Status
Date of Incorporation
19 August 1980
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
5,000,000
Authorised Capital
10,000,000

Directors

Dinesh B Khanna
Dinesh B Khanna
Director
for about 36 years
Bharat Khanna
Bharat Khanna
Alternate Director
for over 12 years
Tushar Khanna
Tushar Khanna
Director
for over 20 years
Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Director
for over 20 years
Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
for over 1 year
Vidur Khanna
Vidur Khanna
Director/Designated Partner
for over 1 year
Neera Khanna
Neera Khanna
Director/Designated Partner
for almost 2 years
Devika Khanna
Devika Khanna
Director/Designated Partner
for over 20 years

Past Directors

Nishi Dinesh Khanna
Nishi Dinesh Khanna
Alternate Director
over 12 years ago

Trademarks

B N Jewels (Label) Bhola Nath Khanna Co

[Class : 14] Studded Jewellery With Precious And Semi Precious Stones And Ornaments Included In Class 14.

Charges

0
28 October 2014
Hdfc Bank Limited
97 Lak
09 September 2004
The Saraswat Co Opertive Bank Ltd.
1 Crore
28 October 2014
Hdfc Bank Limited
0
09 September 2004
The Saraswat Co Opertive Bank Ltd.
0
28 October 2014
Hdfc Bank Limited
0
09 September 2004
The Saraswat Co Opertive Bank Ltd.
0

Documents

Form DPT-3-31122020-signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Auditor?s certificate-17082020
Form CHG-4-06082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Letter of the charge holder stating that the amount has been satisfied-03082020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019

Frequently Asked Questions

What is the incorporation date of the Bhola nath khanna and co pvt ltd?

Incorporation date of the company is 19 August 1980 .

What is the state of the Bhola nath khanna and co pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Bhola nath khanna and co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhola nath khanna and co pvt ltd?

Bhola nath khanna and co pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Bhola nath khanna and co pvt ltd?

The appointed directors in the company are:

  • Dinesh b khanna
  • Bharat khanna
  • Nishi dinesh khanna
  • Tushar khanna
  • Rajesh khanna
  • Sitakshi bharat khanna
  • Vidur khanna
  • Devika khanna
  • Neera khanna