Company Information

CIN
Status
Date of Incorporation
15 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,360,000
Authorised Capital
50,000,000

Directors

Satish Pravin Kawa
Satish Pravin Kawa
Director/Designated Partner
for almost 3 years
Satish Murlidhar Rathi
Satish Murlidhar Rathi
Director/Designated Partner
for over 1 year
Rajmani Ramnewaj Verma
Rajmani Ramnewaj Verma
Director
for over 14 years

Past Directors

Manoj Kumar More
Manoj Kumar More
Additional Director
almost 11 years ago
Ishan Agarwal
Ishan Agarwal
Director
over 16 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
about 19 years ago

Documents

Form DPT-3-28042020-signed
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered articles of association-23012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the incorporation date of the Khattu constructions and developers private limited?

Incorporation date of the company is 15 December 2005 .

What is the state of the Khattu constructions and developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Khattu constructions and developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Khattu constructions and developers private limited?

Khattu constructions and developers private limited has appointed 6 of directors.

Who are the appointed Directors in Khattu constructions and developers private limited?

The appointed directors in the company are:

  • Ishan agarwal
  • Manoj kumar more
  • Rajmani ramnewaj verma
  • Vishwanath agarwal
  • Satish murlidhar rathi
  • Satish pravin kawa