Company Information

CIN
Status
Date of Incorporation
05 July 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Raghvendra Khemka
Raghvendra Khemka
Director/Designated Partner
over 2 years ago
Krishna Kumar Khemka
Krishna Kumar Khemka
Director/Designated Partner
over 2 years ago
Shiv Ram Khemka
Shiv Ram Khemka
Director/Designated Partner
about 14 years ago
Raja Ram Khemka
Raja Ram Khemka
Director/Designated Partner
over 25 years ago

Charges

47 Crore
29 September 2015
Hdfc Bank Limited
4 Crore
26 July 2014
Hdfc Bank Limited
2 Crore
27 March 2003
Oriental Bank Of Commerce
17 Lak
05 October 2021
Sidbi
1 Crore
20 October 2019
Hdfc Bank Limited
45 Crore
09 May 2023
Sidbi
0
20 October 2019
Hdfc Bank Limited
0
05 October 2021
Sidbi
0
29 September 2015
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
27 March 2003
Oriental Bank Of Commerce
0
09 May 2023
Sidbi
0
20 October 2019
Hdfc Bank Limited
0
05 October 2021
Sidbi
0
29 September 2015
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
27 March 2003
Oriental Bank Of Commerce
0
09 May 2023
Sidbi
0
20 October 2019
Hdfc Bank Limited
0
05 October 2021
Sidbi
0
29 September 2015
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
27 March 2003
Oriental Bank Of Commerce
0

Documents

Form CHG-1-19012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210119
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form DPT-3-12102020-signed
Form INC-22-19092020_signed
Optional Attachment-(1)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Form CHG-1-01052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200501
Form DPT-3-19042020-signed
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(3)-15042020
Optional Attachment-(2)-15042020
Optional Attachment-(1)-15042020
Form CHG-1-26122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed