CIN | |
Company Name | KHANNA EXIM PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Chandigarh |
Registration Number | 29482 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 04 January 2006 |
Age of Company | 18 years, 2 month, 24 days |
Activity | Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹4,500,000 |
Paid up capital | ₹4,179,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2014 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of KHANNA EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-673, PHASE-VIII,FOCAL POINT, LUDHIANA. LUDHIANA. PB 141007 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00780052 | Director | 04 January 2006 | ||||||||||||||||
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00780118 | Director | 04 January 2006 | ||||||||||||||||
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 |
---|---|---|
U28910PB1990PTC010387 | TIGER FORGINGS PVT LTD | E 31FOCAL POINT LUDHIANA PUNJAB PB 141007 IN |
U27310PB1989PLC008991 | RICO CASTINGS LTD | B 26 FOCAL POINT LUDHIANA PB 141007 IN |
U27100PB2004PLC027508 | NANDISH ALLOYS LIMITED | NEAR PHASE VIIFOCAL POINT DHANDARI KHURD LUDHIANA PB 141007 IN |
U55101PB2014PTC038733 | RAABTA HOTELS PRIVATE LIMITED | PIT STOP PETROL PUMP, LUDHIANA-CHANDIGARH ROAD NEAR KOHARA, VILL. UCHI MANGALI, TEH. LUDHIANA LUDHIANA Ludhiana PB 141007 IN |
U18101PB2012PTC036275 | VEESONS FIBRES PRIVATE LIMITED | E-10-9785, ANAND VIHAR, BAHADUR KE ROAD, LUDHIANA Ludhiana PB 141007 IN |
U52599PB2004PTC027606 | FAST TRACK MART PRIVATE LIMITED | SCF-24,URBAN ESTATE PHASE II,CHANDIGARH ROAD LUDHIANA Ludhiana PB 141007 IN |
U17290PB2012PTC036977 | DOVE APPAREL PRIVATE LIMITED | B-32, E-14/1674 Karabara Bahadur Ke Road Ludhiana Ludhiana PB 141007 IN |
U74999PB2017PTC047233 | ANOOPRIYA APPARELS PRIVATE LIMITED | E-13/854 MANJIT NAGAR, B/S NAGESH HOSIERY LUDHIANA Ludhiana PB 141007 IN |
U51109PB2011PLC034761 | KGN GENERAL TRADING CO. LIMITED | E-9 1405 ST NO 5 GANPATI STREET KALI SARAK LUDHIANA Ludhiana PB 141007 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 |
10091816 | 2008-01-19 | 2018-02-27 | - | Immovable property or any interest therein; Current Assets and Fixed Assets | 155,100,000 | ASREC (INDIA) LIMITED |
10179130 | 2009-10-12 | - | - | Movable property (not being pledge) | 2,500,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10335901 | 2012-02-16 | - | - | Movable property (not being pledge) | 2,550,000 | Small Industries Development Bank of India |
10459524 | 2013-09-17 | 2018-02-27 | - | Immovable property or any interest therein; Current Assets and Fixed Assets | 6,300,000 | ASREC (INDIA) LIMITED |
90344911 | 2006-03-29 | 2007-02-23 | 2008-02-25 | Book debts | 17,537,000 | PUNJAB NATIONAL BANK |
Establishment Name | City | Pincode | Address |
KHANNA EXIM.PVT.LTD, | LUDHIANA | 141010 | E-673, PHASE VIII,FOCAL POINT,LUDHIANA138PB |
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