Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,281,000
Authorised Capital
4,000,000

Directors

Shubham Khandelwal
Shubham Khandelwal
Director
over 2 years ago
Santosh Khandelwal
Santosh Khandelwal
Beneficial Owner
over 2 years ago
Suresh Khandelwal
Suresh Khandelwal
Director
over 20 years ago

Past Directors

Sandhya Khandelwal
Sandhya Khandelwal
Director
over 20 years ago
Radheshyam Khandelwal
Radheshyam Khandelwal
Director
about 27 years ago

Registered Trademarks

Rivaan Gold Khandelwal Agencies

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water], Nam...

Rivaan Gold Khandelwal Agencies

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food, Dried Pulses, Processed Pulses Included In Class 29.

Rivaan Gold Khandelwal Agencies

[Class : 6] Common Metals And Their Alloys, Colour Coated Coil, Metal Sheets, Profile Sheets & Accessories, Gc Sheets, Gp Coil, Hr Pipe, Ms Pipe, Structure, Tmt (Sariya), Metal Pipes, Weldmesh Wire All Being Metals Included In Class 06.
View +3 more Brands for Khandelwal Agencies Private Limited.

Charges

25 Crore
20 April 2019
State Bank Of India
9 Crore
21 June 2013
Icici Bank Limited
16 Crore
20 August 2009
Union Bank Of India
10 Crore
09 February 1999
The Saraswat Co-operative Bank Ltd.
25 Lak
18 March 2005
The Saraswat Co-operative Bank Ltd.
50 Lak
25 June 1999
The Saraswat Co-operative Bank Ltd.
2 Lak
09 February 1999
The Saraswat Co-operative Bank Ltd.
25 Lak
20 April 2019
State Bank Of India
0
09 February 1999
The Saraswat Co-operative Bank Ltd.
0
25 June 1999
The Saraswat Co-operative Bank Ltd.
0
21 June 2013
Icici Bank Limited
0
18 March 2005
The Saraswat Co-operative Bank Ltd.
0
09 February 1999
The Saraswat Co-operative Bank Ltd.
0
20 August 2009
Union Bank Of India
0
20 April 2019
State Bank Of India
0
09 February 1999
The Saraswat Co-operative Bank Ltd.
0
25 June 1999
The Saraswat Co-operative Bank Ltd.
0
21 June 2013
Icici Bank Limited
0
18 March 2005
The Saraswat Co-operative Bank Ltd.
0
09 February 1999
The Saraswat Co-operative Bank Ltd.
0
20 August 2009
Union Bank Of India
0
20 April 2019
State Bank Of India
0
09 February 1999
The Saraswat Co-operative Bank Ltd.
0
25 June 1999
The Saraswat Co-operative Bank Ltd.
0
21 June 2013
Icici Bank Limited
0
18 March 2005
The Saraswat Co-operative Bank Ltd.
0
09 February 1999
The Saraswat Co-operative Bank Ltd.
0
20 August 2009
Union Bank Of India
0

Documents

Form DPT-3-24102020_signed
Auditor?s certificate-23102020
List of depositors-23102020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-19112019-signed
List of depositors-27072019
Auditor?s certificate-27072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form INC-22-22042019_signed
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed