Company Information

CIN
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,175,000
Authorised Capital
67,500,000

Directors

Ankit Suresh Paharia
Ankit Suresh Paharia
Director/Designated Partner
for over 1 year
Suresh Manakchand Paharia
Suresh Manakchand Paharia
Director/Designated Partner
for about 21 years

Past Directors

Dinesh Paharia Kumar
Dinesh Paharia Kumar
Director
about 21 years ago

Documents

Form DPT-3-07012021_signed
Form PAS-3-16032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Complete record of private placement offers and acceptances in Form PAS-5.-16032020
Form SH-7-22012020-signed
Form MGT-14-22012020-signed
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Copy of the resolution for alteration of capital;-14012020
Altered memorandum of assciation;-14012020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date on which the Khatuji logistics and finance pvt ltd incorporated?

Khatuji logistics and finance pvt ltd was incorporated on 22 April 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Khatuji logistics and finance pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Khatuji logistics and finance pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Khatuji logistics and finance pvt ltd?

3 of directors are associated with the company.