CIN | |
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. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹2,000,000 |
Paid up capital | ₹1,600,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Current Investments | |
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Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
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Click here to view all available financial documents and regulatory filings of KHALSA EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PHOOL BAGH COLONYS K ROAD VICTORIA PARK MEERUT UTTAR PRADESH UP 250001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00795941 | Director | 28 February 2000 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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01820640 | Director | 28 February 2000 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U72300UP1997PTC021600 | BBP INFOTECH PRIVATE LIMITED | BHARATI BHAWANW K ROAD MEERUT UTTAR PRADESH Meerut UP 250001 IN |
U65921UP1981PTC005333 | JAGDAMBA AUTO AND INDUSTRIAL FINANCIERS PRIVATE LIMITED | 189 NANDAN GARDENW K ROAD MEERUT UTTAR PRADESH Meerut UP 250001 IN |
U72900UP2002PTC026472 | M I NETWORK SERVICES PRIVATE LIMITED | 364 ASORA HOUSEW K ROAD MEERUT UTTAR PRADESH Meerut UP 250001 IN |
U45309UP2017PTC090719 | MARKPALS CONTRACTORS PRIVATE LIMITED | N.K FARM KHIRWA ROAD, KANKERKHERA,MEERUT UTTAR PRADESH Meerut UP 250001 IN |
AAK-2142 | R C AGARWAL & ASSOCIATES LLP | 45-46, Gopal Vatika, Opp. Rama Kuteer, Tilak Road, Begum Bagh,Meerut-250001 (U.P.) NA MEERUT Meerut Uttar Pradesh 250001 |
U85195UP2001PTC026208 | DR. S.SANDEEP PATH AND EYE CLINIC PRIVATE LIMITED | 125E K ROAD MEERUT UTTAR PRADESH UP 250001 IN |
U85110UP2002PTC026531 | MEERUT SCAN CENTRE PRIVATE LIMITED | 364E K ROAD MEERUT UTTAR PRADESH UP 250001 IN |
U72900UP2019PTC116269 | DRIVINTEL CONSULTING INDIA PRIVATE LIMITED | 70-A, BABAR WALI KOTHI, BOUNDARY ROAD MEERUT CANTT. MEERUT UTTAR PRADESH Meerut UP 250001 IN |
U24233UP1999PTC024340 | SEAMAX LABORATORIES PRIVATE LIMITED | 194DELHI ROAD MEERUT UTTAR PRADESH Meerut UP 250001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
KHALSA EXPORTS PRIVATE LIMITED | MEERUT | 250002 | 603/1 PHOOL BAGH COLONY,NEAR VICTORIYA PARK, S.K. ROADMEERUT231UP |
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