Company Information

CIN
Status
Date of Incorporation
07 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Abhitan Mukesh Mehta
Abhitan Mukesh Mehta
Director/Designated Partner
for over 5 years
Aditya Rajendra Pandya
Aditya Rajendra Pandya
Director/Designated Partner
for over 1 year

Past Directors

Dhanpat Parshuram Seth
Dhanpat Parshuram Seth
Director
about 30 years ago
Kirtikumar Chatrabhuj Bavishi
Kirtikumar Chatrabhuj Bavishi
Director
over 31 years ago

Charges

0
19 August 2014
Idbi Trusteeship Services Limited
7 Crore
19 August 2014
Idbi Trusteeship Services Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-09012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-08012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Frequently Asked Questions

When was the Khandagiri finance and trading pvt ltd incorporated?

The Khandagiri finance and trading pvt ltd was incorporated with ROC on 07 July 1993 as .

Where has the Khandagiri finance and trading pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 072729.

What is the E-filing status of the company?

The status of Khandagiri finance and trading pvt ltd is Active.

Number of Key Management personnel of the Khandagiri finance and trading pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Khandagiri finance and trading pvt ltd?

The appointed directors in the company are:

  • Dhanpat parshuram seth
  • Kirtikumar chatrabhuj bavishi
  • Aditya rajendra pandya
  • Abhitan mukesh mehta