Company Information

CIN
U51109WB1990PLC049118
Status
Date of Incorporation
29 May 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
121,995,000
Authorised Capital
140,000,000

Directors

Satish Kumar Arora
Satish Kumar Arora
Director/Designated Partner
for over 10 years
Ashish Sethi
Ashish Sethi
Director/Designated Partner
for over 5 years
Amit Khaneja
Amit Khaneja
Director/Designated Partner
for over 34 years
Sumit Khaneja
Sumit Khaneja
Director/Designated Partner
for over 20 years

Past Directors

Sanjeev Kumar Thakur
Sanjeev Kumar Thakur
Company Secretary
over 5 years ago
Inder Mohan Khaneja
Inder Mohan Khaneja
Director
over 30 years ago

Documents

Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Form DPT-3-17062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Form DIR-12-25062019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-15062019
Form DIR-12-17062019_signed
Form INC-22-29042019_signed

Frequently Asked Questions

What is the date of Khaneja consolidate enterprises limited incorporation?

Incorporation date of the company is 29 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Khaneja consolidate enterprises limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish sethi
  • Sumit khaneja
  • Amit khaneja
  • Satish kumar arora
  • Inder mohan khaneja
  • Sanjeev kumar thakur