Company Information
CIN
Status
Date of Incorporation
03 February 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rohan Khattri
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Khattri
Director
over 34 years ago
over 34 years ago
Past Directors
Sadhana Khattri
Director
over 22 years ago
over 22 years ago
Arpita Khattri
Director
over 22 years ago
over 22 years ago
Pradeep Khattri
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 34] Chewing Tobacco
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Betal Spices (Pan Masala).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 December 2004
Panjab National Bank
1 Crore
23 December 2004
Panjab National Bank
0
23 December 2004
Panjab National Bank
0
Documents
Form DPT-3-04032021_signed
Form MGT-7-13022021_signed
Form AOC-4-01122020_signed
Form ADT-1-28112020_signed
Approval letter for extension of AGM;-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
Copy of resolution passed by the company-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Optional Attachment-(1)-09082018
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
