Company Information
CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ishpreet Sokhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Sokhi
Director/Designated Partner
about 6 years ago
about 6 years ago
Balvinder Kaur .
Director/Designated Partner
over 13 years ago
over 13 years ago
Amrik Sokhi
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
09 October 2018
The Khattri Cooperative Urban Bank Limited
7 Lak
28 August 2018
The Khattri Cooperative Urban Bank Limited
93 Lak
17 March 2018
State Bank Of India
32 Lak
11 January 2017
The Khattri Cooperative Urban Bank Limited
75 Lak
09 December 2016
The Khattri Cooperative Urban Bank Limited
8 Lak
24 March 2015
The Khattri Cooperative Urban Bank Limited
1 Crore
16 October 2012
State Bank Of Hyderabad
71 Lak
17 April 2012
Bank Of Baroda
6 Lak
29 December 2011
The Khattri Co-operative Urban Bank Ltd.
24 Lak
24 April 2007
State Bank Of India
77 Lak
24 April 2007
State Bank Of Hyderabad
50 Lak
10 February 2021
The Khattri Cooperative Urban Bank Limited
42 Lak
17 March 2020
The Khattri Cooperative Urban Bank Limited
2 Crore
03 March 2020
Sidbi
36 Lak
05 December 2019
The Khattri Cooperative Urban Bank Limited
15 Lak
28 August 2019
The Khattri Cooperative Urban Bank Limited
17 Lak
09 September 2019
The Khattri Cooperative Urban Bank Limited
69 Lak
11 October 2023
Others
0
18 September 2023
Others
0
29 August 2023
Others
0
31 March 2023
Others
0
28 March 2023
Sidbi
0
23 September 2022
Others
0
17 March 2018
State Bank Of India
0
20 June 2022
Sidbi
0
27 May 2022
Others
0
24 March 2015
The Khattri Cooperative Urban Bank Limited
0
05 December 2019
Others
0
24 April 2007
State Bank Of India
0
01 November 2021
Sidbi
0
10 February 2021
Others
0
17 March 2020
Others
0
03 March 2020
Sidbi
0
28 August 2019
Others
0
09 October 2018
Others
0
28 August 2018
Others
0
11 January 2017
Others
0
09 December 2016
Others
0
09 September 2019
Others
0
29 December 2011
The Khattri Co-operative Urban Bank Ltd.
0
17 April 2012
Bank Of Baroda
0
16 October 2012
State Bank Of Hyderabad
0
24 April 2007
State Bank Of Hyderabad
0
11 October 2023
Others
0
18 September 2023
Others
0
29 August 2023
Others
0
31 March 2023
Others
0
28 March 2023
Sidbi
0
23 September 2022
Others
0
17 March 2018
State Bank Of India
0
20 June 2022
Sidbi
0
27 May 2022
Others
0
24 March 2015
The Khattri Cooperative Urban Bank Limited
0
05 December 2019
Others
0
24 April 2007
State Bank Of India
0
01 November 2021
Sidbi
0
10 February 2021
Others
0
17 March 2020
Others
0
03 March 2020
Sidbi
0
28 August 2019
Others
0
09 October 2018
Others
0
28 August 2018
Others
0
11 January 2017
Others
0
09 December 2016
Others
0
09 September 2019
Others
0
29 December 2011
The Khattri Co-operative Urban Bank Ltd.
0
17 April 2012
Bank Of Baroda
0
16 October 2012
State Bank Of Hyderabad
0
24 April 2007
State Bank Of Hyderabad
0
13 December 2023
Others
0
11 October 2023
Others
0
18 September 2023
Others
0
29 August 2023
Others
0
31 March 2023
Others
0
28 March 2023
Sidbi
0
23 September 2022
Others
0
20 June 2022
Sidbi
0
17 March 2018
State Bank Of India
0
27 May 2022
Others
0
24 March 2015
The Khattri Cooperative Urban Bank Limited
0
05 December 2019
Others
0
24 April 2007
State Bank Of India
0
01 November 2021
Sidbi
0
10 February 2021
Others
0
17 March 2020
Others
0
03 March 2020
Sidbi
0
28 August 2019
Others
0
09 October 2018
Others
0
28 August 2018
Others
0
11 January 2017
Others
0
09 December 2016
Others
0
09 September 2019
Others
0
29 December 2011
The Khattri Co-operative Urban Bank Ltd.
0
17 April 2012
Bank Of Baroda
0
16 October 2012
State Bank Of Hyderabad
0
24 April 2007
State Bank Of Hyderabad
0
Documents
Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form DPT-3-27082020-signed
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-05082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200805
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-4-19052020_signed
Letter of the charge holder stating that the amount has been satisfied-19052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200519
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MSME FORM I-07122019_signed
Form DIR-12-05122019_signed
