Company Information

CIN
Status
Date of Incorporation
26 February 2004
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
4,303,200
Authorised Capital
15,000,000

Directors

Pratik Paresh Khandwala
Pratik Paresh Khandwala
Director
for almost 21 years
Pranav Paresh Khandwala
Pranav Paresh Khandwala
Director
for almost 2 years
Paresh Jayantilal Khandwala
Paresh Jayantilal Khandwala
Director
for almost 21 years

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Form ADT-1-25012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of the intimation sent by company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017

Frequently Asked Questions

What is the date on which the Khandwala commodity and derivatives private limited incorporated?

Khandwala commodity and derivatives private limited was incorporated on 26 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Khandwala commodity and derivatives private limited compliant?

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

What is the number of directors associated with Khandwala commodity and derivatives private limited?

3 of directors are associated with the company.

What is the number of directors associated with Khandwala commodity and derivatives private limited?

3 of directors are associated with the company.