Company Information

CIN
U15100MH1986PLC041587
Status
Date of Incorporation
14 November 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 July 2019
Paid Up Capital
25,360,000
Authorised Capital
30,000,000

Directors

Shyamsunder Paramsukh Fafat
Shyamsunder Paramsukh Fafat
Director/Designated Partner
for over 5 years
Santoshkumar Dwarkadas Fafat
Santoshkumar Dwarkadas Fafat
Director/Designated Partner
for over 5 years
Rajendrakumar Amritlal Maheshwari
Rajendrakumar Amritlal Maheshwari
Director/Designated Partner
for about 38 years
Jayprakash Nathmal Bhattad
Jayprakash Nathmal Bhattad
Director/Designated Partner
for over 5 years
Balmukund Dwarkadas Maheshwari
Balmukund Dwarkadas Maheshwari
Director/Designated Partner
for about 13 years

Past Directors

Krishnakumar Kunjilal Bhutada
Krishnakumar Kunjilal Bhutada
Additional Director
almost 6 years ago
Arunkumar Govindlal Bhaiya
Arunkumar Govindlal Bhaiya
Director
about 13 years ago
Kunjilal Sheokisandas Bhutada
Kunjilal Sheokisandas Bhutada
Director
about 38 years ago

Charges

34 Crore
21 November 1988
Bank Of India
40 Lak
21 November 1988
Bank Of India
40 Lak
08 January 1987
Bank Of India
15 Lak
28 March 2007
Bank Of India
2 Crore
23 March 2007
Bank Of India
2 Crore
30 November 2000
Bank Of India
8 Crore
17 May 1999
Bank Of India
7 Crore
26 April 1999
Bank Of India
1 Crore
22 April 1999
Bank Of India
75 Lak
17 November 1997
Bank Of India
4 Crore
04 May 1994
Bank Of India
2 Crore
03 May 1994
Bank Of India
2 Crore
24 March 1994
The State Industrial And Investment Corporation Of Maharasht
70 Lak
21 March 1990
Bank Of India
1 Crore
17 May 1999
Bank Of India
0
21 November 1988
Bank Of India
0
22 April 1999
Bank Of India
0
30 November 2000
Bank Of India
0
21 November 1988
Bank Of India
0
04 May 1994
Bank Of India
0
17 November 1997
Bank Of India
0
26 April 1999
Bank Of India
0
03 May 1994
Bank Of India
0
21 March 1990
Bank Of India
0
08 January 1987
Bank Of India
0
23 March 2007
Bank Of India
0
28 March 2007
Bank Of India
0
24 March 1994
The State Industrial And Investment Corporation Of Maharasht
0
17 May 1999
Bank Of India
0
21 November 1988
Bank Of India
0
22 April 1999
Bank Of India
0
30 November 2000
Bank Of India
0
21 November 1988
Bank Of India
0
04 May 1994
Bank Of India
0
17 November 1997
Bank Of India
0
26 April 1999
Bank Of India
0
03 May 1994
Bank Of India
0
21 March 1990
Bank Of India
0
08 January 1987
Bank Of India
0
23 March 2007
Bank Of India
0
28 March 2007
Bank Of India
0
24 March 1994
The State Industrial And Investment Corporation Of Maharasht
0
17 May 1999
Bank Of India
0
21 November 1988
Bank Of India
0
22 April 1999
Bank Of India
0
30 November 2000
Bank Of India
0
21 November 1988
Bank Of India
0
04 May 1994
Bank Of India
0
17 November 1997
Bank Of India
0
26 April 1999
Bank Of India
0
03 May 1994
Bank Of India
0
21 March 1990
Bank Of India
0
08 January 1987
Bank Of India
0
23 March 2007
Bank Of India
0
28 March 2007
Bank Of India
0
24 March 1994
The State Industrial And Investment Corporation Of Maharasht
0
17 May 1999
Bank Of India
0
21 November 1988
Bank Of India
0
22 April 1999
Bank Of India
0
30 November 2000
Bank Of India
0
21 November 1988
Bank Of India
0
04 May 1994
Bank Of India
0
17 November 1997
Bank Of India
0
26 April 1999
Bank Of India
0
03 May 1994
Bank Of India
0
21 March 1990
Bank Of India
0
08 January 1987
Bank Of India
0
23 March 2007
Bank Of India
0
28 March 2007
Bank Of India
0
24 March 1994
The State Industrial And Investment Corporation Of Maharasht
0

Documents

Form DIR-11-12072020_signed
Notice of resignation filed with the company-12072020
Proof of dispatch-12072020
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form MGT-7-28052019_signed
List of share holders, debenture holders;-21052019
Form AOC-4-21052019_signed
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form ADT-1-13052019_signed
Form DIR-12-13052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form DIR-12-22032019_signed

Frequently Asked Questions

What is the date on which the Khandesh extraction limited incorporated?

Khandesh extraction limited was incorporated on 14 November 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Khandesh extraction limited compliant?

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

What is the number of directors associated with Khandesh extraction limited?

8 of directors are associated with the company.

What is the number of directors associated with Khandesh extraction limited?

8 of directors are associated with the company.