Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
10,000,000

Directors

Aastha Khanuja
Aastha Khanuja
Director/Designated Partner
over 2 years ago
Harjeet Kaur Khanuja
Harjeet Kaur Khanuja
Director/Designated Partner
over 2 years ago
Jagjeet Singh Khanuja
Jagjeet Singh Khanuja
Individual Subscriber
over 2 years ago
Baldev Khanuja Singh
Baldev Khanuja Singh
Director/Designated Partner
over 2 years ago
Bhupinder Singh Khanuja
Bhupinder Singh Khanuja
Additional Director
over 8 years ago

Past Directors

Jugesh Kaur Khanuja
Jugesh Kaur Khanuja
Director
almost 28 years ago

Charges

11 Crore
09 May 2018
Punjab National Bank
15 Lak
03 July 2015
Axis Bank Limited
5 Crore
18 July 2013
Hdfc Bank Limited
3 Crore
07 November 2001
The Limited Western Bank Ltd.
1 Crore
07 November 2001
The United Western Bank Ltd.
1 Crore
18 August 2007
Punjab National Bank
14 Crore
30 June 2022
Axis Bank Limited
0
09 May 2018
Others
0
03 July 2015
Axis Bank Limited
0
07 November 2001
The Limited Western Bank Ltd.
0
07 November 2001
The United Western Bank Ltd.
0
18 August 2007
Punjab National Bank
0
18 July 2013
Hdfc Bank Limited
0
30 June 2022
Axis Bank Limited
0
09 May 2018
Others
0
03 July 2015
Axis Bank Limited
0
07 November 2001
The Limited Western Bank Ltd.
0
07 November 2001
The United Western Bank Ltd.
0
18 August 2007
Punjab National Bank
0
18 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form ADT-1-29122020_signed
Form DPT-3-26122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form CHG-1-03102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-25122018_signed
Optional Attachment-(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(4)-18122018