Company Information

CIN
Status
Date of Incorporation
05 March 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,160,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishnu Dutt Khandelwal
Vishnu Dutt Khandelwal
Director/Designated Partner
over 2 years ago
Sandeep Khandelwal
Sandeep Khandelwal
Manager/Secretary
almost 3 years ago
Shyam Sunder Sharmma
Shyam Sunder Sharmma
Director
over 33 years ago
Nirmal Khandelwal
Nirmal Khandelwal
Director
about 39 years ago
Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Director
about 39 years ago

Charges

256 Crore
07 December 2015
State Bank Of India
214 Crore
12 October 2019
Hdfc Bank Limited
42 Crore
07 December 2015
State Bank Of India
0
12 October 2019
Hdfc Bank Limited
0
07 December 2015
State Bank Of India
0
12 October 2019
Hdfc Bank Limited
0

Documents

Form ADT-1-23052020_signed
Copy of resolution passed by the company-23052020
Copy of written consent given by auditor-23052020
Copy of the intimation sent by company-23052020
Form ADT-3-06032020_signed
Resignation letter-06032020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24112019_signed
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191109
Instrument(s) of creation or modification of charge;-08112019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018