Company Information
CIN
Status
Date of Incorporation
08 November 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Roshi Khattri
Director
over 2 years ago
over 2 years ago
Kiran Khattri
Director
over 14 years ago
over 14 years ago
Himanshu Khattri
Director
over 34 years ago
over 34 years ago
Past Directors
Luv Khattri
Director
over 14 years ago
over 14 years ago
Alka Khattri
Director
over 34 years ago
over 34 years ago
Prabhat Khattri
Director
about 37 years ago
about 37 years ago
Vinod Khattri
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 30] Namkeens, Dalmoth And Dry Spices.
[Class : 34] Tobacco Under Class 34.
[Class : 31] Scented Supari.
View +8 more Brands for Satya Narain Kesho Ram Private Limited.
Charges
27 November 2015
Bank Of India
3 Crore
06 March 1995
Bank Of India
8 Lak
06 March 1995
Bank Of India
0
27 November 2015
Bank Of India
0
06 March 1995
Bank Of India
0
27 November 2015
Bank Of India
0
06 March 1995
Bank Of India
0
27 November 2015
Bank Of India
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC-4-11112019_signed
Form AOC - 4 CFS-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form MGT-14-14052019-signed
Altered articles of association-14052019
Altered memorandum of association-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(4)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190514
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered articles of association-25042019
Altered memorandum of association-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
