Company Information

CIN
U74899DL1995PTC070807
Status
Date of Incorporation
14 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,200,000

Directors

Vikas Khatri
Vikas Khatri
Director
for over 29 years
Anita Khatri
Anita Khatri
Director/Designated Partner
for over 14 years
Jatin Khatri
Jatin Khatri
Director/Designated Partner
for over 1 year

Past Directors

Harbir Khatri
Harbir Khatri
Director
over 29 years ago

Documents

Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Optional Attachment-(2)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Optional Attachment-(1)-20062020
Directors report as per section 134(3)-20062020
List of share holders, debenture holders;-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Form DIR-12-13112017_signed
Form MGT-7-09112017_signed
Optional Attachment-(1)-08112017
Letter of appointment;-08112017
Evidence of cessation;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Notice of resignation;-08112017

Frequently Asked Questions

When was the Khatri finance and leasing private limited incorporated?

The Khatri finance and leasing private limited was incorporated with ROC on 14 July 1995 as .

Where has the Khatri finance and leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 070807.

What is the E-filing status of the company?

The status of Khatri finance and leasing private limited is Active.

Number of Key Management personnel of the Khatri finance and leasing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Khatri finance and leasing private limited?

The appointed directors in the company are:

  • Harbir khatri
  • Anita khatri
  • Vikas khatri
  • Jatin khatri