Company Information

CIN
U51909DL2005PTC138126
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,000
Authorised Capital
3,000,000

Directors

Sarita Bansal
Sarita Bansal
Director
for over 15 years
Ankush Goel
Ankush Goel
Director/Designated Partner
for over 12 years
Anita Goel
Anita Goel
Director/Designated Partner
for about 15 years
Anil Goel
Anil Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

49 Lak
04 January 2013
Oriental Bank Of Commerce
49 Lak
04 January 2013
Others
0
04 January 2013
Others
0
04 January 2013
Others
0

Documents

Form DPT-3-17032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form DPT-3-25062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

When was the Khatuji impex private limited incorporated?

The Khatuji impex private limited was incorporated with ROC on 29 June 2005 as .

Where has the Khatuji impex private limited been incorporated?

The company was incorporated in Delhi with registration number 138126.

What is the E-filing status of the company?

The status of Khatuji impex private limited is Active.

Number of Key Management personnel of the Khatuji impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Khatuji impex private limited?

The appointed directors in the company are:

  • Anil goel
  • Anita goel
  • Ankush goel
  • Sarita bansal