Company Information

CIN
U67190AS2010PTC009774
Status
Date of Incorporation
25 February 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,428,000
Authorised Capital
30,000,000

Directors

Navin Harlalka
Navin Harlalka
Director/Designated Partner
for over 10 years
Jitendra Newatia
Jitendra Newatia
Director
for almost 8 years

Past Directors

Nawal Kabra Kishor
Nawal Kabra Kishor
Director
almost 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Notice of resignation filed with the company-04032017
Acknowledgement received from company-04032017

Frequently Asked Questions

When was the Khatudhani financial services private limited incorporated?

The Khatudhani financial services private limited was incorporated with ROC on 25 February 2010 as .

Where has the Khatudhani financial services private limited been incorporated?

The company was incorporated in Shillong with registration number 009774.

What is the E-filing status of the company?

The status of Khatudhani financial services private limited is Active.

Number of Key Management personnel of the Khatudhani financial services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Khatudhani financial services private limited?

The appointed directors in the company are:

  • Nawal kabra kishor
  • Navin harlalka
  • Jitendra newatia