Company Information

CIN
Status
Date of Incorporation
07 August 1976
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Veeraj Agarwal
Veeraj Agarwal
Additional Director
for over 11 years
Kusum Agarwal
Kusum Agarwal
Director
for over 35 years
Baijnath Agrawal
Baijnath Agrawal
Director
for over 48 years
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director
for over 1 year

Past Directors

Charges

11 Crore
12 January 2010
State Bank Of India
11 Crore
30 June 1989
State Bank Of India
1 Lak
12 November 1980
State Bank Of India
3 Lak
12 January 2010
State Bank Of India
0
12 November 1980
State Bank Of India
0
30 June 1989
State Bank Of India
0
12 January 2010
State Bank Of India
0
12 November 1980
State Bank Of India
0
30 June 1989
State Bank Of India
0
12 January 2010
State Bank Of India
0
12 November 1980
State Bank Of India
0
30 June 1989
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-30122020
Form DPT-3-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019

Frequently Asked Questions

When was the Khatuco export (india) private limited incorporated?

The Khatuco export (india) private limited was incorporated with ROC on 07 August 1976 as .

Where has the Khatuco export (india) private limited been incorporated?

The company was incorporated in Kanpur with registration number 004320.

What is the E-filing status of the company?

The status of Khatuco export (india) private limited is Active.

Number of Key Management personnel of the Khatuco export (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Khatuco export (india) private limited?

The appointed directors in the company are:

  • Vinod kumar agrawal
  • Baijnath agrawal
  • Kusum agarwal
  • Veeraj agarwal