Company Information
CIN
Status
Date of Incorporation
04 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Kapil Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Meeta Khanna
Director/Designated Partner
over 7 years ago
over 7 years ago
Kishore Kumar Khanna
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Priyanka Marwaha
Additional Director
over 9 years ago
over 9 years ago
Kapil Dev Malhotra
Director
about 10 years ago
about 10 years ago
Kamlesh Mohan Khanna
Additional Director
over 13 years ago
over 13 years ago
Kanish Khanna
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 7] Washing Machines, Mixers, Juicers, Grinders, Machines And Machine Tools, Air Compressors, Electric Motors And Pumps Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Electric Fans Of All Kinds, Coolers, Coolant Pumps, Geysers, Heat Convectors, Lamps, Bulbs, Tubes, Torchesm Lanterns, Flashights, Hot Plates, Installations For Lightig, Heating, Cooking, Refrigerating, Gas Stoves And Parts Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 September 2018
Axis Bank Limited
14 Lak
28 May 2018
Kotak Mahindra Bank Limited
16 Crore
02 May 2018
Kotak Mahindra Bank Limited
6 Crore
28 July 2017
Punjab National Bank
24 Lak
09 August 2016
Punjab National Bank
9 Lak
16 February 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
70 Lak
05 November 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
81 Lak
08 August 2016
Punjab National Bank
2 Crore
22 September 2016
Punjab National Bank
1 Crore
26 October 2015
Punjab National Bank
1 Crore
08 July 2015
Punjab National Bank
3 Crore
25 October 2016
Punjab National Bank
6 Crore
18 April 2012
State Bank Of India
11 Crore
26 February 2011
State Bank Of India
7 Crore
28 July 1999
State Bank Of India
8 Crore
16 April 2013
State Bank Of India
10 Crore
26 July 2014
Reliance Capital Ltd
3 Crore
28 April 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
5 Crore
13 January 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
5 Crore
03 October 1991
Governer Of Up Throught U P F C
1 Lak
18 September 1992
Panjab National Bank
12 Lak
16 September 2021
Kotak Mahindra Bank Limited
1 Crore
11 September 2023
Others
0
29 October 2022
Others
0
16 September 2021
Others
0
28 May 2018
Others
0
02 May 2018
Others
0
25 October 2016
Others
0
09 August 2016
Others
0
24 September 2018
Others
0
28 July 2017
Others
0
16 April 2013
State Bank Of India
0
08 August 2016
Others
0
26 October 2015
Punjab National Bank
0
05 November 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
22 September 2016
Others
0
08 July 2015
Punjab National Bank
0
28 July 1999
State Bank Of India
0
13 January 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
16 February 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
18 September 1992
Panjab National Bank
0
03 October 1991
Governer Of Up Throught U P F C
0
26 July 2014
Reliance Capital Ltd
0
18 April 2012
State Bank Of India
0
28 April 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 February 2011
State Bank Of India
0
11 September 2023
Others
0
29 October 2022
Others
0
16 September 2021
Others
0
28 May 2018
Others
0
02 May 2018
Others
0
25 October 2016
Others
0
09 August 2016
Others
0
24 September 2018
Others
0
28 July 2017
Others
0
16 April 2013
State Bank Of India
0
08 August 2016
Others
0
26 October 2015
Punjab National Bank
0
05 November 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
22 September 2016
Others
0
08 July 2015
Punjab National Bank
0
28 July 1999
State Bank Of India
0
13 January 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
16 February 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
18 September 1992
Panjab National Bank
0
03 October 1991
Governer Of Up Throught U P F C
0
26 July 2014
Reliance Capital Ltd
0
18 April 2012
State Bank Of India
0
28 April 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 February 2011
State Bank Of India
0
Documents
Form DPT-3-09032021-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Auditor?s certificate-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-25062020-signed
Copy of MGT-8-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
