Company Information

CIN
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 almost 2 years
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
almost 10 years ago
Anita Ramesh Agrawal
Anita Ramesh Agrawal
Additional Director
almost 10 years ago
Parag Champklal Premani
Parag Champklal Premani
Additional Director
almost 10 years ago
Rayshi Kheraj Maheshwari
Rayshi Kheraj Maheshwari
Additional Director
almost 10 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