K

KNOWLEDGEHOUSE LIMITED

CIN U80904UP2009PLC038784
Active Company Uttar Pradesh
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₹5.00 Cr
Authorised Capital
₹3.00 Cr
Paid-up Capital
12
Directors
22
Charges

Company Details

CIN
U80904UP2009PLC038784
Registration Number
038784
Date of Incorporation
26 Nov 2009
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Kanpur
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Uttar Pradesh

Directors & Officers

12
Name DIN Designation Appointed Status
Nausheen Shadab 02870760 Whole-time director 01 Nov 2022 Active
Sanjay Kapoor 00321027 Whole-time director 01 Jun 2022 Active
Unknown 00014726 Director 30 Jul 2020 Active
Krishna Dutt Misra 06364477 Director 24 Aug 2012 Active
Dilip Kumar Dheer 03341879 Director 24 Aug 2012 Active
Vinay . Sanan 00014536 Director 15 Mar 2012 Active
Manish Kumar Bajpai 07886374 Director - Active
Zafarul Amin 00015533 Director - Active
Mukhtarul Amin 00012108 Beneficial Owner - Active
Anil Kumar Agarwal 00014645 Director - Active
Syed Javed Ali Hashmi 00014726 Director - Active
Mohammad Shakeel Khan 00015625 Director 24/08/2012 Active

Charges & Liabilities

22
Charge Holder Amount Created Satisfied Status
Axis Bank Limited
Ahmedabad, Uttar Pradesh
 ₹3.60 Cr 18 May 2022 - Open
YES BANK LIMITED
MUMBAI
 ₹10.00 Cr 20 Sep 2019 04 Feb 2022 CLOSED
Axis Bank Limited
Ahmedabad, Gujarat
 ₹19.15 L 04 Sep 2019 - Open
Axis Bank Limited
Ahmedabad, Gujarat
 ₹47.25 L 27 May 2019 - Open
Axis Bank Limited
Ahmedabad, Gujarat
 ₹15.72 L 13 Apr 2019 - Open
BANK OF BARODA
KANPUR, Uttar Pradesh
 ₹1.77 Cr 25 Aug 2015 12 Oct 2021 CLOSED
YES BANK LIMITED
Mumbai, Maharashtra
 ₹4.00 Cr 17 Dec 2014 12 Sep 2022 CLOSED
YES BANK LIMITED
MUMBAI, Maharashtra
 ₹2.25 Cr 14 Oct 2013 12 Sep 2022 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹11.90 L 06 Sep 2012 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹6.75 L 03 Sep 2012 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹34.71 L 13 Mar 2012 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹42.00 L 26 Dec 2011 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹42.00 L 26 Dec 2011 - Open
BANK OF BARODA
KANPUR, Uttar Pradesh
 ₹36.00 L 30 Mar 2010 18 Oct 2021 CLOSED
— ₹4.00 Cr - - -
— ₹2.25 Cr - - -
— ₹6.75 L - - -
— ₹1.77 Cr - - -
— ₹11.90 L - - -
— ₹34.71 L - - -
— ₹36.00 L - - -
— ₹42.00 L - - -

Company Timeline

20 events
24/08/2012 Director
Mohammad Shakeel Khan appointed as Director
01 Nov 2022 Director
Nausheen Shadab appointed as Whole-time director
12 Sep 2022 Charge
Charge satisfied — YES BANK LIMITED
12 Sep 2022 Charge
Charge satisfied — YES BANK LIMITED
01 Jun 2022 Director
Sanjay Kapoor appointed as Whole-time director
18 May 2022 Charge
Charge created — Axis Bank Limited (₹3.60 Cr)
04 Feb 2022 Charge
Charge satisfied — YES BANK LIMITED
18 Oct 2021 Charge
Charge satisfied — BANK OF BARODA
12 Oct 2021 Charge
Charge satisfied — BANK OF BARODA
30 Jul 2020 Director
appointed as Director
20 Sep 2019 Charge
Charge created — YES BANK LIMITED (₹10.00 Cr)
04 Sep 2019 Charge
Charge created — Axis Bank Limited (₹19.15 L)
27 May 2019 Charge
Charge created — Axis Bank Limited (₹47.25 L)
13 Apr 2019 Charge
Charge created — Axis Bank Limited (₹15.72 L)
25 Aug 2015 Charge
Charge created — BANK OF BARODA (₹1.77 Cr)
17 Dec 2014 Charge
Charge created — YES BANK LIMITED (₹4.00 Cr)
14 Oct 2013 Charge
Charge created — YES BANK LIMITED (₹2.25 Cr)
06 Sep 2012 Charge
Charge created — HDFC BANK LIMITED (₹11.90 L)
03 Sep 2012 Charge
Charge created — HDFC BANK LIMITED (₹6.75 L)
24 Aug 2012 Director
Krishna Dutt Misra appointed as Director

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