Company Information

CIN
Status
Date of Incorporation
13 August 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,700,000
Authorised Capital
15,000,000

Directors

Nandan Vithal Yalgi
Nandan Vithal Yalgi
Director
for about 10 years
Apoorva Narendra Murkumbi
Apoorva Narendra Murkumbi
Director/Designated Partner
for over 1 year
Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Director/Designated Partner
for about 1 year
Vidya Madhusudan Murkumbi
Vidya Madhusudan Murkumbi
Director/Designated Partner
for over 2 years

Past Directors

Satish Maniklal Mehta
Satish Maniklal Mehta
Additional Director
over 15 years ago

Charges

0
04 September 2015
Icici Bank Limited
125 Crore
03 August 2016
Ecl Finance Limited
25 Crore
25 July 2014
Stci Finance Limited
42 Crore
25 July 2014
Stci Finance Limited
0
04 September 2015
Icici Bank Limited
0
03 August 2016
Others
0
25 July 2014
Stci Finance Limited
0
04 September 2015
Icici Bank Limited
0
03 August 2016
Others
0
25 July 2014
Stci Finance Limited
0
04 September 2015
Icici Bank Limited
0
03 August 2016
Others
0

Documents

Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Form MGT-14-24052019_signed

Frequently Asked Questions

What is the date on which the Khandepar investments private limited incorporated?

Khandepar investments private limited was incorporated on 13 August 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Khandepar investments private limited compliant?

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

What is the number of directors associated with Khandepar investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Khandepar investments private limited?

5 of directors are associated with the company.