Company Information
CIN
Status
Date of Incorporation
23 September 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Puneet Premkumar Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Premkumar Dharampal Khurana
Beneficial Owner
almost 5 years ago
almost 5 years ago
Vandana Khurana
Beneficial Owner
about 11 years ago
about 11 years ago
Varun Khurana
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Pushkar Premkumar Khurana
Additional Director
over 12 years ago
over 12 years ago
Patents
The present invention relates to an apparatus for efficient removal of disulphide compounds produced during catalytic regeneration of caustic, the apparatus comprising of a bubble column reactor Bl, a column reactor B2, an eductor B3, reactor B4, pumps B5, B6, B7 and B8 and associated control system. The present inv...
Charges
11 September 2008
Yes Bank Limited
3 Crore
06 August 1984
Canara Bank
20 Lak
24 September 1985
Canara Bank
6 Lak
09 December 1981
Indian Overseas Bank
60 Thousand
28 December 1980
Indian Overseas Bank
5 Lak
26 July 1981
Indian Overseas Bank
5 Lak
10 December 1978
Indian Overseas Bank
14 Lak
24 September 1985
Canara Bank
0
28 December 1980
Indian Overseas Bank
0
10 December 1978
Indian Overseas Bank
0
26 July 1981
Indian Overseas Bank
0
09 December 1981
Indian Overseas Bank
0
06 August 1984
Canara Bank
0
11 September 2008
Yes Bank Limited
0
24 September 1985
Canara Bank
0
28 December 1980
Indian Overseas Bank
0
10 December 1978
Indian Overseas Bank
0
26 July 1981
Indian Overseas Bank
0
09 December 1981
Indian Overseas Bank
0
06 August 1984
Canara Bank
0
11 September 2008
Yes Bank Limited
0
Documents
Form BEN - 2-03042021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-24112019_signed
Evidence of cessation;-09112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-14-11102018_signed
Optional Attachment-(1)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
