Company Information

CIN
U16009UP1988PTC010197
Status
Date of Incorporation
08 November 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Roshi Khattri
Roshi Khattri
Director
for over 1 year
Kiran Khattri
Kiran Khattri
Director
for over 13 years
Himanshu Khattri
Himanshu Khattri
Director
for about 33 years

Past Directors

Luv Khattri
Luv Khattri
Director
over 13 years ago
Alka Khattri
Alka Khattri
Director
about 33 years ago
Prabhat Khattri
Prabhat Khattri
Director
about 36 years ago
Vinod Khattri
Vinod Khattri
Director
about 36 years ago

Charges

3 Crore
27 November 2015
Bank Of India
3 Crore
06 March 1995
Bank Of India
8 Lak
06 March 1995
Bank Of India
0
27 November 2015
Bank Of India
0
06 March 1995
Bank Of India
0
27 November 2015
Bank Of India
0
06 March 1995
Bank Of India
0
27 November 2015
Bank Of India
0

Documents

Form MGT-7-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
List of share holders, debenture holders;-11112019
Form AOC - 4 CFS-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form MGT-14-14052019-signed
Optional Attachment-(4)-14052019
Optional Attachment-(1)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of association-14052019
Altered articles of association-14052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190514

Frequently Asked Questions

What is the date of Satya narain kesho ram private limited incorporation?

Incorporation date of the company is 08 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Satya narain kesho ram private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu khattri
  • Luv khattri
  • Roshi khattri
  • Vinod khattri
  • Alka khattri
  • Prabhat khattri
  • Kiran khattri