It is a food and beverages private limited company based in Baharaich, Uttar Pradesh, India, established in 2008.
2008 | Baharaich, Uttar Pradesh, India | ActiveKhanna Traders & Dairy Products Private Limited, a active private limited company, was established on 21 November 2008 in Baharaich, Uttar Pradesh, India. Engaging in dairy products & milk processing within the food and beverages sector, it holds CIN: U52209UP2008PTC036337. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Umesh Kumar (Director), Ramesh Chandr (Director). Past directors included Shalabh Khanna, Seema Khanna, Kaushik Khanna. It holds ₹3.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Mohalla -Katri Pura, Baharaich, Uttar Pradesh, 271801.
U52209UP2008PTC036337
036337
21 November 2008
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Kumar | Director | 29 Sep 2011 | Current |
| Ramesh Chandr | Director | 29 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 29 Dec 2011 | Past |
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₹32,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2009 | Allahabad Bank | ₹2.45 Cr | Open |
| 15 Jan 2009 | Allahabad Bank | ₹8.00 M | Open |
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The activity Khanna Traders & Dairy Products Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Khanna Traders & Dairy Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur. was documented.
Progress on Umesh Kumar was appointed as a Director was appointed as a Director on 29 Sep 2011 & has been associated with this company since 14 years 2 months . was documented.
Ramesh Chandr was appointed as a Director was appointed as a Director on 29 Sep 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
Progress on A charge with Allahabad Bank of Rs. 24.50 M registered on 15 Jan 2009 with Charge ID 10140144 was modified on 13 May 2009. was documented.
A charge with Allahabad Bank of Rs. 8.00 M registered on 15 Jan 2009 with Charge ID 10140571 was modified on 13 May 2009. was recorded as a recent event.
The CIN of Khanna Traders & Dairy Products Private Limited is U52209UP2008PTC036337.
Khanna Traders & Dairy Products Private Limited is headquartered at Mohalla -Katri Pura, Baharaich, Uttar Pradesh, 271801.
Khanna Traders & Dairy Products Private Limited was incorporated on 21 November 2008.
The current directors of Khanna Traders & Dairy Products Private Limited are
The primary industry of Khanna Traders & Dairy Products Private Limited is Food And Beverages.
Khanna Traders & Dairy Products Private Limited is unlisted.
The authorized capital of Khanna Traders & Dairy Products Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Khanna Traders & Dairy Products Private Limited is Active Non-Compliant.
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