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KHALSA EXPORTS PRIVATE LIMITED




Khalsa Exports Private Limited is a Private incorporated on 28 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,600,000. It is inolved in Manufacturing n.e.c.

Khalsa Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Khalsa Exports Private Limited are Satnam Singh and Jasjeet Singh.

Khalsa Exports Private Limited's Corporate Identification Number is (CIN) U36931UP2000PTC025164 and its registration number is 25164.Its Email address is [email protected] and its registered address is PHOOL BAGH COLONYS K ROAD VICTORIA PARK MEERUT UTTAR PRADESH UP 250001 IN.

Current status of Khalsa Exports Private Limited is - Active.

Company Details

CIN

U36931UP2000PTC025164

Company Name

KHALSA EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

25164

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 February 2000

Age of Company

24 years, 1 month, 1 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KHALSA EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

PHOOL BAGH COLONYS K ROAD VICTORIA PARK MEERUT UTTAR PRADESH UP 250001 IN

Director Details

DINDirector NameDesignationAppointment Date

00795941

SATNAM SINGH

Director

28 February 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Satnam Singh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01820640

JASJEET SINGH

Director

28 February 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jasjeet Singh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90270810

2004-09-25

2012-08-09

-

2,400,000

CENTRAL BANK OF INDIA

100136690

2017-11-02

-

2019-10-16

Immovable property or any interest therein

12,000,000

CENTRAL BANK OF INDIA

100342353

2020-06-18

-

-

Book debts; Movable property (not being pledge); Receivables/Current/Movable/Movable Fixed assets.

25,000,000

KOTAK MAHINDRA BANK LIMITED

100541068

2022-02-07

-

-

Motor Vehicle (Hypothecation)

2,400,000

PUNJAB NATIONAL BANK

100556537

2022-03-21

-

-

Immovable property or any interest therein

33,500,000

CENTRAL BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

KHALSA EXPORTS PRIVATE LIMITED

MEERUT

250002

603/1 PHOOL BAGH COLONY,NEAR VICTORIYA PARK, S.K. ROADMEERUT231UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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