Company Information

CIN
Status
Date of Incorporation
11 September 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,677,000
Authorised Capital
9,300,000

Directors

Madhuri Khandelwal
Madhuri Khandelwal
Beneficial Owner
for over 5 years
Abhishek Khandelwal
Abhishek Khandelwal
Director/Designated Partner
for over 2 years
Ashish Khandelwal
Ashish Khandelwal
Director/Designated Partner
for over 5 years
Puja Khandelwal
Puja Khandelwal
Director/Designated Partner
for almost 9 years
Rajeev Khandelwal
Rajeev Khandelwal
Director/Designated Partner
for over 26 years

Past Directors

Krishan Murari Khandelwal
Krishan Murari Khandelwal
Whole Time Director
over 26 years ago

Charges

0
08 September 2012
Hdfc Bank Limited
2 Crore
27 March 2014
Hdfc Bank Limited
45 Lak
27 July 2013
Hdfc Bank Limited
35 Lak
23 April 2013
Hdfc Bank Limited
5 Lak
19 March 2013
Hdfc Bank Limited
31 Lak
29 October 2011
Hdfc Bank Limited
68 Lak
29 March 2011
Hdfc Bank Limited
24 Lak
23 February 2011
Hdfc Bank Limited
64 Lak
30 August 2011
Ing Vysya Bank Limited
1 Crore
23 February 2011
Hdfc Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Ing Vysya Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Ing Vysya Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Ing Vysya Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
23 April 2013
Hdfc Bank Limited
0
19 March 2013
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
30 August 2011
Ing Vysya Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
08 September 2012
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form MGT-14-10112020_signed
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08102020
Copy of Board or Shareholders? resolution-08102020
Valuation Report from the valuer, if any;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-25092020
Form DPT-3-02032020-signed
Form INC-28-13122019-signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-20112019_signed

Frequently Asked Questions

What is the date of Khandelwal molasses bulk carrier private limited incorporation?

Incorporation date of the company is 11 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Khandelwal molasses bulk carrier private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhuri khandelwal
  • Puja khandelwal
  • Ashish khandelwal
  • Abhishek khandelwal
  • Rajeev khandelwal
  • Krishan murari khandelwal