Company Information

CIN
U25190MH1945PTC004504
Status
Date of Incorporation
15 August 1945
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
13,033,750
Authorised Capital
13,500,000

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 30 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 39 years ago

Charges

80 Lak
14 August 2015
Indusind Bank Ltd.
80 Lak
14 August 2015
Indusind Bank Ltd.
0
14 August 2015
Indusind Bank Ltd.
0

Documents

Form MGT-7A-07022024_signed
Form MGT-7A-30012024_signed
Form MGT-7A-26012024_signed
Form AOC-4-10112023_signed
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023
Form AOC-4-21092023_signed
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-17062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
List of share holders, debenture holders;-10112021

Frequently Asked Questions

What is the incorporation date of the Khatau leasing and finance company private limited?

Incorporation date of the company is 15 August 1945 .

What is the state of the Khatau leasing and finance company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Khatau leasing and finance company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Khatau leasing and finance company private limited?

Khatau leasing and finance company private limited has appointed 6 of directors.

Who are the appointed Directors in Khatau leasing and finance company private limited?

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