Company Information

CIN
U17116GJ2003PTC042963
Status
Date of Incorporation
25 September 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Past Directors

Sabitridevi Omprakash Sonthalia
Sabitridevi Omprakash Sonthalia
Director
about 14 years ago
Shreya Sonthalia
Shreya Sonthalia
Director
about 15 years ago
Omprakash Sonthalia
Omprakash Sonthalia
Director
almost 16 years ago
Rakesh Baburam Agarwal
Rakesh Baburam Agarwal
Director
about 21 years ago
Shyamsunder Omprakash Sonthalia
Shyamsunder Omprakash Sonthalia
Director
about 21 years ago

Charges

0
15 June 2006
United Bank Of India
2 Lak
24 April 2023
Indian Bank
0
15 June 2006
United Bank Of India
0
24 April 2023
Indian Bank
0
15 June 2006
United Bank Of India
0
24 April 2023
Indian Bank
0
15 June 2006
United Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Optional Attachment-(1)-27122020
Approval letter for extension of AGM;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-06102020-signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed

Frequently Asked Questions

What is the date on which the Khazana fibres private limited incorporated?

Khazana fibres private limited was incorporated on 25 September 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Khazana fibres private limited compliant?

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

What is the number of directors associated with Khazana fibres private limited?

5 of directors are associated with the company.

What is the number of directors associated with Khazana fibres private limited?

5 of directors are associated with the company.