Company Information

CIN
U65910WB1984PLC037480
Status
Date of Incorporation
10 May 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,300,000
Authorised Capital
83,000,000

Directors

Manoj Chhawchharia
Manoj Chhawchharia
Director
for over 21 years
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
for over 1 year
Sunay Krishna Khaitan
Sunay Krishna Khaitan
Director/Designated Partner
for over 1 year
Vidita Khaitan
Vidita Khaitan
Director/Designated Partner
for almost 24 years

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 8 years ago
Gautam Raj Chowdhary
Gautam Raj Chowdhary
Director
over 25 years ago
Surendra Bafna
Surendra Bafna
Director
over 25 years ago
Sunil Krishna Khaitan
Sunil Krishna Khaitan
Director
over 33 years ago

Charges

36 Crore
15 December 2010
Allahabad Bank
35 Crore
04 November 2009
Icici Home Finance Company Limited
1 Crore
26 May 2022
Axis Bank Limited
0
15 December 2010
Allahabad Bank
0
04 November 2009
Icici Home Finance Company Limited
0
26 May 2022
Axis Bank Limited
0
15 December 2010
Allahabad Bank
0
04 November 2009
Icici Home Finance Company Limited
0
26 May 2022
Axis Bank Limited
0
15 December 2010
Allahabad Bank
0
04 November 2009
Icici Home Finance Company Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-15062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07122019_signed
Form DPT-3-30062019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Evidence of cessation;-22092018
Acknowledgement received from company-22092018
Notice of resignation filed with the company-22092018
Notice of resignation;-22092018

Frequently Asked Questions

What is the date on which the Khaitan lefin limited incorporated?

Khaitan lefin limited was incorporated on 10 May 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Khaitan lefin limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Khaitan lefin limited?

8 of directors are associated with the company.

What is the number of directors associated with Khaitan lefin limited?

8 of directors are associated with the company.