Company Information

CIN
Status
Date of Incorporation
13 July 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,827,500
Authorised Capital
35,000,000

Directors

Asha Mahendra Khatau
Asha Mahendra Khatau
Director/Designated Partner
for about 2 years
Manish Mahendra Khatau
Manish Mahendra Khatau
Director
for over 1 year
Anil Kishore Khatau
Anil Kishore Khatau
Director
for almost 32 years
Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director/Designated Partner
for over 1 year

Past Directors

Leelabai Kishore Khatau
Leelabai Kishore Khatau
Additional Director
over 12 years ago
Devaki Jayantilal Jariwala
Devaki Jayantilal Jariwala
Director
over 36 years ago

Documents

Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form DPT-3-24112020-signed
Form DPT-3-10062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019

Frequently Asked Questions

What is the date of Khatau holdings and trading company private limited incorporation?

Incorporation date of the company is 13 July 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Khatau holdings and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kishore khatau
  • Mahendra kishore khatau
  • Devaki jayantilal jariwala
  • Leelabai kishore khatau
  • Asha mahendra khatau
  • Manish mahendra khatau