Company Information

CIN
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Diwan
Vivek Diwan
Director
for almost 13 years
Bijay Kumar Swain
Bijay Kumar Swain
Director/Designated Partner
for about 4 years
Sumanta Saha
Sumanta Saha
Director
for almost 2 years

Past Directors

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Interest in other entities;-15102020
Notice of resignation;-15102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed

Frequently Asked Questions

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

Incorporation date of the company is 20 March 2012 .

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

The state in which company is incorporated is Kolkata.

What is the Khatuwala infrastructure private limited status with MCA?

The company status as per MCA is Active.

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

Khatuwala infrastructure private limited has appointed 3 of directors.

Who are the appointed Directors in Khatuwala infrastructure private limited?

The appointed directors in the company are:

  • Vivek diwan
  • Sumanta saha
  • Bijay kumar swain