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RADICO KHAITAN LIMITED

RADICO KHAITAN LIMITED, located in Kanpur, is driven by ABHISHEK KHAITAN, KRISHAN PAL SINGH, SUSHMITA SINGHA, LALIT KUMAR KHAITAN, SARVESH SRIVASTAVA, RAGHUPATI SINGHANIA, TUSHAR JAIN, AMIT MANCHANDA, DILIP KUMAR BANTHIYA and SHARAD JAIPURIA. It is a Public company, incorporated on Jul 21, 1983. It is classified as a Non-govt company and registered at Kanpur. The registration number for the mentioned company is 027278 and its Corporate Identification Number (CIN) is L26941UP1983PLC027278 having an Active status currently.

RADICO KHAITAN LIMITED's registered address is BAREILLY ROAD RAMPUR UTTAR PRADESH UP 244901 IN. Its Annual General Meeting (AGM) was last held on Sep 26, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 94,00,00,000 and its paid-up capital is 26,68,19,000.

The primary email address of the contact person is tripathilk@radico.co.in

Basic Information
CIN :L26941UP1983PLC027278
Registration Number :027278
Date of Incorporation :Jul 21, 1983
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :940000000
Paidup Capital :266819000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 26, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 120000000 10/03/2004 14/03/2004 CLOSED
- 280000000 20/08/2002 20/07/2009 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 453500000 13/02/2004 - CLOSED
Immovable property or any interest therein 11000000 15/12/2006 - CLOSED
Book debts 150000000 18/03/1980 03/03/2010 CLOSED
- 150000000 16/02/2008 12/09/2012 OPEN
Book debts 200000000 26/06/2007 - CLOSED
- 500000000 23/01/2009 03/03/2010 CLOSED
- 500000000 06/03/2009 20/07/2009 CLOSED
Book debts 110000000 16/06/2004 - CLOSED
- 30000000 23/09/1998 27/09/2005 CLOSED
Immovable property or any interest therein 50000000 14/06/2004 22/04/2005 CLOSED
Book debts 50000000 16/08/2004 - CLOSED
- 150000000 28/09/2005 - CLOSED
Movable property (not being pledge) 500000000 27/02/2009 - CLOSED
Immovable property or any interest therein 250000000 25/01/2010 - CLOSED
- 668850000 19/07/2011 29/07/2011 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 453500000 13/02/2001 07/04/2004 CLOSED
Book debts 250000 24/12/1980 27/09/2005 CLOSED
Book debts; Movable property (not being pledge) 400000000 06/11/2008 - CLOSED
Book debts; Movable property (not being pledge) 500000000 13/03/2009 - CLOSED
- 500000000 08/08/2013 25/05/2015 CLOSED
Book debts; Movable property (not being pledge) 300000000 29/04/2015 - CLOSED
- 5000000 11/02/2005 27/09/2005 CLOSED
- 135000000 23/03/2007 04/08/2008 CLOSED
- 180000000 24/05/2005 31/08/2007 CLOSED
- 1020000000 11/11/1999 21/09/2015 OPEN
- 400000000 23/09/2004 24/12/2014 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 145000000 26/03/2004 20/05/2004 CLOSED
- 250000000 02/08/2010 14/01/2011 CLOSED
- 400000000 02/02/2009 20/07/2009 CLOSED
- 500000000 04/08/2012 22/07/2014 CLOSED
- 300000000 28/06/2006 08/02/2008 CLOSED
Book debts; Movable property (not being pledge) 400000000 04/08/2009 - CLOSED
- 150000000 10/08/2006 27/10/2008 CLOSED
- 200000 18/05/1963 27/09/2005 CLOSED
Immovable property or any interest therein 11000000 15/12/2006 - CLOSED
- 920000000 30/03/2011 29/07/2011 CLOSED
- 278970000 05/02/2010 - CLOSED
Immovable property or any interest therein 88000000 29/03/2000 28/03/2005 CLOSED
- 300000000 06/07/2005 27/10/2008 CLOSED
Movable property (not being pledge) 135000000 14/12/2005 - CLOSED
- 250000 05/12/2003 16/02/2004 CLOSED
Immovable property or any interest therein 1100000000 20/02/1963 21/09/2015 OPEN
- 750000000 25/07/2007 17/03/2012 CLOSED
- 200000000 07/09/2005 08/02/2008 OPEN
Movable property (not being pledge) 250000000 14/01/2011 - CLOSED
- 100000000 19/07/1994 10/12/2009 CLOSED
- 500000000 07/02/2013 22/07/2014 CLOSED
Immovable property or any interest therein 200000 26/02/1963 22/04/2005 CLOSED
Immovable property or any interest therein 11000000 15/12/2006 - CLOSED
- 467000000 21/06/2006 - CLOSED
- 250000000 13/12/2007 03/09/2009 CLOSED
- 40000000 10/09/2004 - CLOSED
- 5000000 15/02/2005 22/04/2005 CLOSED
- 1305549600 01/06/2011 29/07/2011 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 500000000 03/08/2009 - CLOSED
Movable property (not being pledge) 250000000 01/06/2011 - CLOSED
Movable property (not being pledge) 500000000 18/04/2009 - CLOSED
Movable property (not being pledge) 250000000 18/02/2008 - CLOSED
- 180000000 27/01/2005 17/06/2010 OPEN
- 100000000 13/10/2004 - CLOSED
Immovable property or any interest therein 100000000 13/07/2004 10/12/2009 CLOSED
Book debts; Floating charge; Ist pari -passu charge on the current Assets 450000000 27/04/2007 27/09/2019 OPEN
Book debts; Entire Current Assets both present & future 370000000 23/08/2006 06/03/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 500000000 28/10/2016 19/09/2018 OPEN
Charge on current assets 800000000 04/08/2009 21/05/2019 OPEN

Contact Information

Email Id : tripathilk@radico.co.in
Registered Office Address : BAREILLY ROAD RAMPUR UTTAR PRADESH UP 244901 IN.

Director Details

ABHISHEK KHAITAN

CIN:

L26941UP1983PLC027278

DIN:

00772865

Present Residential Address:

House No. 39, Friends Colony East, Sriniwaspuri Delhi 110065 DL IN

Designation:

Managing Director

Date of Appointment:

Jan 28, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2021

KRISHAN PAL SINGH

CIN:

L26941UP1983PLC027278

DIN:

00178560

Present Residential Address:

R-26, SOUTH EXTN. PART II NEW DELHI New Delhi 110049 DL IN

Designation:

Wholetime Director

Date of Appointment:

Jan 28, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

SUSHMITA SINGHA

CIN:

L26941UP1983PLC027278

DIN:

02284266

Present Residential Address:

E421 IST FLOOR GREATER KAILASH PART 2 NEW DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

LALIT KUMAR KHAITAN

CIN:

L26941UP1983PLC027278

DIN:

00238222

Present Residential Address:

House No 39, Mathura Road, Friends Colony East, Srini waspuri Delhi 110065 DL IN

Designation:

Managing Director

Date of Appointment:

Jan 28, 2003

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 26, 2019

SARVESH SRIVASTAVA

CIN:

L26941UP1983PLC027278

DIN:

06869261

Present Residential Address:

B 71, Retreat Cooperative Society 20, I P Extension Delhi 110092 DL IN

Designation:

Director

Date of Appointment:

May 30, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 8, 2018

RAGHUPATI SINGHANIA

CIN:

L26941UP1983PLC027278

DIN:

00036129

Present Residential Address:

40, Friends Colony (East) Delhi 110065 DL IN

Designation:

Director

Date of Appointment:

Jan 28, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 3, 2020

TUSHAR JAIN

CIN:

L26941UP1983PLC027278

DIN:

00053023

Present Residential Address:

D-231 VIVEK VIHAR, DELHI 110095 DL IN

Designation:

Director

Date of Appointment:

Aug 8, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 23, 2021

AMIT MANCHANDA

CIN:

L26941UP1983PLC027278

DIN:

ALDPM3315N

Present Residential Address:

Flat No.-251 Excellence Apts, Plot No.4,Sec-18A Dwarka Delhi 110075 DL IN

Designation:

Company Secretary

Date of Appointment:

Jan 1, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2020

DILIP KUMAR BANTHIYA

CIN:

L26941UP1983PLC027278

DIN:

AAVPB8361L

Present Residential Address:

C - 218 Sector - 20, Noida Gautam Budha Nagar Noida 201301 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

SHARAD JAIPURIA

CIN:

L26941UP1983PLC027278

DIN:

00017049

Present Residential Address:

A-9/24, VASANT VIHAR NEW DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Aug 8, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2020

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