Company Information

CIN
Status
Date of Incorporation
14 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khagesh Kumar Kachhwal
Khagesh Kumar Kachhwal
Director
for almost 11 years
Ashutosh Madhwal
Ashutosh Madhwal
Director/Designated Partner
for about 1 year
Deepak Sharma
Deepak Sharma
Director/Designated Partner
for about 1 year

Past Directors

Dinesh Kachhwal
Dinesh Kachhwal
Director
about 5 years ago
Sanju Sharma
Sanju Sharma
Director
almost 11 years ago

Documents

Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Interest in other entities;-27102020
Notice of resignation;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Declaration by first director-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Frequently Asked Questions

What is the incorporation date of the Khandal trading india private limited?

Incorporation date of the company is 14 February 2014 .

What is the state of the Khandal trading india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Khandal trading india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Khandal trading india private limited?

Khandal trading india private limited has appointed 5 of directors.

Who are the appointed Directors in Khandal trading india private limited?

The appointed directors in the company are:

  • Khagesh kumar kachhwal
  • Sanju sharma
  • Dinesh kachhwal
  • Deepak sharma
  • Ashutosh madhwal