Company Information

CIN
Status
Date of Incorporation
02 January 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,250,000

Directors

Samir Gupta
Samir Gupta
Director/Designated Partner
over 2 years ago
Karan Khanna
Karan Khanna
Director
over 2 years ago
Rakesh Charanjit Khanna
Rakesh Charanjit Khanna
Director
over 18 years ago
Narinder Nath Khanna
Narinder Nath Khanna
Director
over 50 years ago

Past Directors

Ramadevi .
Ramadevi .
Director
over 12 years ago
Devindra Kidarnath Khanna
Devindra Kidarnath Khanna
Director
over 18 years ago
Pramod Kishanchand Khanna
Pramod Kishanchand Khanna
Whole Time Director
over 36 years ago

Charges

1 Crore
27 June 2000
Canara Bank
1 Crore
27 June 2000
Others
0
27 June 2000
Others
0
27 June 2000
Others
0

Documents

List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023_signed
Form MGT-14-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Directors report as per section 134(3)-06112022
List of share holders, debenture holders;-25122021
Optional Attachment-(1)-25122021
Form MGT-7-25122021_signed
Optional Attachment-(1)-05122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122021
Directors report as per section 134(3)-05122021
Form AOC-4-05122021_signed
Form DPT-3-06092021_signed
Form CFSS-2020-29062021_signed
Form DPT-3-16032021-signed
Form MGT-7-13032021_signed
Form AOC-4-02022021_signed
List of share holders, debenture holders;-01022021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form DPT-3-28122020_signed