Company Information

CIN
U51909GJ2011PTC064982
Status
Date of Incorporation
16 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Jagdish Vishanji Thacker
Jagdish Vishanji Thacker
Director/Designated Partner
for over 1 year
Anant Chamanlal Tanna
Anant Chamanlal Tanna
Director/Designated Partner
for over 1 year
Vinod Lalchand Lalwani
Vinod Lalchand Lalwani
Director/Designated Partner
for over 13 years

Past Directors

Valji Harji Patel
Valji Harji Patel
Additional Director
over 9 years ago
Anita Ramesh Agrawal
Anita Ramesh Agrawal
Additional Director
over 9 years ago
Parag Champklal Premani
Parag Champklal Premani
Additional Director
over 9 years ago
Rayshi Kheraj Maheshwari
Rayshi Kheraj Maheshwari
Additional Director
over 9 years ago
Kamlesh Balchand Ganatra
Kamlesh Balchand Ganatra
Director
over 13 years ago
Satish Sunder Shetty
Satish Sunder Shetty
Director
over 13 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_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
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form DIR-12-23032019_signed

Frequently Asked Questions

When was the Khavda exim india private limited incorporated?

The Khavda exim india private limited was incorporated with ROC on 16 April 2011 as .

Where has the Khavda exim india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064982.

What is the E-filing status of the company?

The status of Khavda exim india private limited is Active.

Number of Key Management personnel of the Khavda exim india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Khavda exim india private limited?

The appointed directors in the company are:

  • Rayshi kheraj maheshwari
  • Satish sunder shetty
  • Vinod lalchand lalwani
  • Anant chamanlal tanna
  • Jagdish vishanji thacker
  • Parag champklal premani
  • Anita ramesh agrawal
  • Valji harji patel
  • Kamlesh balchand ganatra