Company Information

CIN
U93000DL1996PTC080526
Status
Date of Incorporation
19 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaliaperumal . Karthikeyan
Kaliaperumal . Karthikeyan
Director/Designated Partner
for about 12 years
Sivakumaar .
Sivakumaar .
Director/Designated Partner
for over 1 year

Past Directors

Cho Srinivasan Ramasamy
Cho Srinivasan Ramasamy
Director
almost 13 years ago
Soundaravelan Kunchithapadam
Soundaravelan Kunchithapadam
Director
over 25 years ago
Venkatachalam Rajamanickam Kulothungan
Venkatachalam Rajamanickam Kulothungan
Director
over 25 years ago

Documents

Form ADT-1-10082020_signed
List of share holders, debenture holders;-10082020
Copy of written consent given by auditor-10082020
Directors report as per section 134(3)-10082020
Copy of resolution passed by the company-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed

Frequently Asked Questions

When was the Khazzana finvest private limited incorporated?

The Khazzana finvest private limited was incorporated with ROC on 19 July 1996 as .

Where has the Khazzana finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 080526.

What is the E-filing status of the company?

The status of Khazzana finvest private limited is Active.

Number of Key Management personnel of the Khazzana finvest private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Khazzana finvest private limited?

The appointed directors in the company are:

  • Venkatachalam rajamanickam kulothungan
  • Soundaravelan kunchithapadam
  • Sivakumaar .
  • Kaliaperumal . karthikeyan
  • Cho srinivasan ramasamy