Company Information

CIN
Status
Date of Incorporation
01 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raj Kumar Khatuwala
Raj Kumar Khatuwala
Director/Designated Partner
for almost 2 years
Sunil Khatuwala
Sunil Khatuwala
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-21102020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-04072019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-28122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Khatuwala holdings private limited?

Incorporation date of the company is 01 July 2010 .

What is the state of the Khatuwala holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Khatuwala holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Khatuwala holdings private limited?

Khatuwala holdings private limited has appointed 2 of directors.

Who are the appointed Directors in Khatuwala holdings private limited?

The appointed directors in the company are:

  • Sunil khatuwala
  • Raj kumar khatuwala