Company Information

CIN
U74899DL1993PTC051552
Status
Date of Incorporation
04 January 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Lalitabhanvar Singh
Lalitabhanvar Singh
Director/Designated Partner
for about 3 years
Pankaj Shekhawat
Pankaj Shekhawat
Director/Designated Partner
for about 3 years

Past Directors

Prasann Mal Lodha
Prasann Mal Lodha
Director
about 6 years ago
Balveer Singh
Balveer Singh
Additional Director
about 16 years ago
Binod Kumar Jain
Binod Kumar Jain
Director
almost 32 years ago

Charges

10 Lak
27 January 1997
Bank Of Baroda
10 Lak
27 January 1997
Bank Of Baroda
0
27 January 1997
Bank Of Baroda
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018
Interest in other entities;-09072018

Frequently Asked Questions

What is the date of Khanij export private limited incorporation?

Incorporation date of the company is 04 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Khanij export private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar jain
  • Prasann mal lodha
  • Balveer singh
  • Lalitabhanvar singh
  • Pankaj shekhawat