Company Information

CIN
U51900MH1991PTC061677
Status
Date of Incorporation
14 May 1991
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
1,050,000
Authorised Capital
2,500,000

Directors

Nabila Khandwani
Nabila Khandwani
Director/Designated Partner
for over 8 years
Suhail Mohamed Yacoob Khandwani
Suhail Mohamed Yacoob Khandwani
Director/Designated Partner
for over 33 years

Past Directors

Mohamed Khandwani Yacoob
Mohamed Khandwani Yacoob
Director
over 33 years ago
Mohamed Amin Abbamiya Khandwani
Mohamed Amin Abbamiya Khandwani
Director
over 33 years ago

Charges

98 Lak
31 March 1994
Bombay Mercantile Co-op. Bank Ltd.
85 Lak
29 July 2021
Hdfc Bank Limited
13 Lak
31 March 1994
Bombay Mercantile Co-op. Bank Ltd.
0
29 July 2021
Hdfc Bank Limited
0
31 March 1994
Bombay Mercantile Co-op. Bank Ltd.
0
29 July 2021
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-18032017
Form DIR-12-18032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Declaration by first director-18032017
Evidence of cessation;-18032017
Letter of appointment;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF

Frequently Asked Questions

What is the date on which the Khandwani exports private limited incorporated?

Khandwani exports private limited was incorporated on 14 May 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Khandwani exports private limited compliant?

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

What is the number of directors associated with Khandwani exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Khandwani exports private limited?

4 of directors are associated with the company.