Company Information

CIN
U51909GJ2004PTC069573
Status
Date of Incorporation
13 April 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 November 2018
Paid Up Capital
13,750,080
Authorised Capital
28,600,000

Directors

Past Directors

Gopal Narendrabhai Shah
Gopal Narendrabhai Shah
Additional Director
almost 8 years ago
Amit Modi
Amit Modi
Additional Director
over 12 years ago

Charges

488 Crore
11 July 2018
Detusche Bank Ag
475 Crore
09 June 2015
Indusind Bank Ltd.
13 Crore

Documents

Form DPT-3-22082019-signed
Form INC-28-20082019-signed
Optional Attachment-(4)-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Copy of court order or NCLT or CLB or order by any other competent authority.-19082019
Optional Attachment-(3)-19082019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Optional Attachment-(1)-26062019
Form AOC-4(XBRL)-15012019_signed
Copy of MGT-8-01012019
Approval letter for extension of AGM;-01012019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Approval letter of extension of financial year of AGM-31122018
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.-19112018
Copy of Board or Shareholders? resolution-19112018

Frequently Asked Questions

What is the date of Khandwala enterprise private limited incorporation?

Incorporation date of the company is 13 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Khandwala enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit modi
  • Gopal narendrabhai shah