Company Information

CIN
Status
Date of Incorporation
23 July 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,000
Authorised Capital
4,000,000

Directors

Dhanpat Singh Kothari
Dhanpat Singh Kothari
Director
for almost 15 years
Prem Lata Kothari
Prem Lata Kothari
Director/Designated Partner
for over 1 year
Ankur Kothari
Ankur Kothari
Director/Designated Partner
for over 1 year

Past Directors

Binod Kumar Dudheria
Binod Kumar Dudheria
Director
over 21 years ago

Charges

4 Crore
20 August 2015
Allahabad Bank
4 Crore
25 August 2014
Indusind Bank Ltd.
1 Crore
19 September 2014
Indusind Bank Ltd.
1 Crore
28 October 2022
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
20 August 2015
Others
0
19 September 2014
Indusind Bank Ltd.
0
25 August 2014
Indusind Bank Ltd.
0
28 October 2022
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
20 August 2015
Others
0
19 September 2014
Indusind Bank Ltd.
0
25 August 2014
Indusind Bank Ltd.
0
28 October 2022
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
20 August 2015
Others
0
19 September 2014
Indusind Bank Ltd.
0
25 August 2014
Indusind Bank Ltd.
0

Documents

Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-13022019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-09122018_signed
Directors report as per section 134(3)-07122018

Frequently Asked Questions

What is the incorporation date of the Kefco exim private limited?

Incorporation date of the company is 23 July 2003 .

What is the state of the Kefco exim private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Kefco exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kefco exim private limited?

Kefco exim private limited has appointed 4 of directors.

Who are the appointed Directors in Kefco exim private limited?

The appointed directors in the company are:

  • Ankur kothari
  • Prem lata kothari
  • Dhanpat singh kothari
  • Binod kumar dudheria