Company Information

CIN
Status
Date of Incorporation
20 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
14,467,000
Authorised Capital
20,000,000

Directors

Archana Khandelwal
Archana Khandelwal
Director
for over 11 years
Shyamlal Khandelwal
Shyamlal Khandelwal
Director
for over 11 years

Past Directors

Sandeep Khandelwal
Sandeep Khandelwal
Director
about 4 years ago
Sita Khandelwal
Sita Khandelwal
Director
over 11 years ago
Shalini Khandelwal
Shalini Khandelwal
Director
over 11 years ago
Ashish Khandelwal
Ashish Khandelwal
Director
over 11 years ago

Charges

16 Crore
07 November 2019
Indusind Bank Ltd.
10 Lak
08 May 2019
The South Indian Bank Limited
8 Crore
03 May 2019
Indusind Bank Ltd.
3 Lak
06 April 2019
The South Indian Bank Limited
7 Crore
05 April 2019
Ecl Finance Limited
60 Lak
15 September 2017
Axis Bank Limited
6 Crore
23 November 2015
Indusind Bank Ltd.
4 Crore
07 October 2015
Icici Bank Limited
25 Lak
24 June 2020
Ecl Finance Limited
9 Lak
05 April 2019
Others
0
24 June 2020
Others
0
07 November 2019
Others
0
06 April 2019
The South Indian Bank Limited
0
03 May 2019
Others
0
08 May 2019
The South Indian Bank Limited
0
23 November 2015
Others
0
15 September 2017
Axis Bank Limited
0
07 October 2015
Icici Bank Limited
0
05 April 2019
Others
0
24 June 2020
Others
0
07 November 2019
Others
0
06 April 2019
The South Indian Bank Limited
0
03 May 2019
Others
0
08 May 2019
The South Indian Bank Limited
0
23 November 2015
Others
0
15 September 2017
Axis Bank Limited
0
07 October 2015
Icici Bank Limited
0
05 April 2019
Others
0
24 June 2020
Others
0
07 November 2019
Others
0
06 April 2019
The South Indian Bank Limited
0
03 May 2019
Others
0
08 May 2019
The South Indian Bank Limited
0
23 November 2015
Others
0
15 September 2017
Axis Bank Limited
0
07 October 2015
Icici Bank Limited
0

Documents

Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-03102020
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.-03102020
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form INC-22-16072020_signed
Copy of board resolution authorizing giving of notice-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701

Frequently Asked Questions

What is the date of Khandelwal projects private limited incorporation?

Incorporation date of the company is 20 June 2013 .

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.

Khandelwal projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish khandelwal
  • Shalini khandelwal
  • Sita khandelwal
  • Shyamlal khandelwal
  • Archana khandelwal
  • Sandeep khandelwal