Company Information

CIN
U99999MH1997PTC112445
Status
Date of Incorporation
15 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Mukesh Gyanchand Haswani
Mukesh Gyanchand Haswani
Director
for over 1 year
Suresh Gianchand Haswani
Suresh Gianchand Haswani
Director/Designated Partner
for over 1 year
Rakesh Suresh Haswani
Rakesh Suresh Haswani
Director/Designated Partner
for over 1 year

Past Directors

Ashok Gianchand Haswani
Ashok Gianchand Haswani
Director
almost 27 years ago

Charges

35 Lak
05 January 2007
Union Bank Of India Jalgaon Branch
35 Lak
05 January 2007
Union Bank Of India Jalgaon Branch
0
05 January 2007
Union Bank Of India Jalgaon Branch
0
05 January 2007
Union Bank Of India Jalgaon Branch
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

When was the Khandesh polymers private limited incorporated?

The Khandesh polymers private limited was incorporated with ROC on 15 December 1997 as .

Where has the Khandesh polymers private limited been incorporated?

The company was incorporated in Mumbai with registration number 112445.

What is the E-filing status of the company?

The status of Khandesh polymers private limited is Active.

Number of Key Management personnel of the Khandesh polymers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Khandesh polymers private limited?

The appointed directors in the company are:

  • Suresh gianchand haswani
  • Mukesh gyanchand haswani
  • Ashok gianchand haswani
  • Rakesh suresh haswani