Company Information

CIN
U26942WB1995PTC074307
Status
Date of Incorporation
15 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,109,000
Authorised Capital
40,000,000

Directors

Rashmi Khaitan
Rashmi Khaitan
Director
for over 9 years
Karam Bir Khaitan
Karam Bir Khaitan
Director
for over 1 year

Past Directors

Mohan Lal Khaitan
Mohan Lal Khaitan
Director
almost 26 years ago
Rajesh Khaitan
Rajesh Khaitan
Director
almost 26 years ago
Dharam Bir Khaitan
Dharam Bir Khaitan
Director
about 29 years ago
Bajrang Lal Agarwala
Bajrang Lal Agarwala
Director
about 29 years ago

Charges

3 Crore
27 November 2004
United Bank Of India
70 Lak
05 August 2008
Oriental Bank Of Commerce
3 Crore
22 February 2008
Ge Capital Transportation Financial Services Limited
6 Lak
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-30102019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019

Frequently Asked Questions

What is the date of Khaitan cement pvt. ltd. incorporation?

Incorporation date of the company is 15 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Khaitan cement pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Karam bir khaitan
  • Rashmi khaitan
  • Bajrang lal agarwala
  • Rajesh khaitan
  • Dharam bir khaitan
  • Mohan lal khaitan