Company Information

CIN
U74999MH2012PTC237378
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Chhaganlal Patel
Rajesh Chhaganlal Patel
Director
for about 12 years
Kamlesh Rajaram Yadav
Kamlesh Rajaram Yadav
Director
for about 12 years
Abdul Qayyum Abdul Gafoor Shaikh
Abdul Qayyum Abdul Gafoor Shaikh
Director/Designated Partner
for about 12 years
Mohammed Irfan Mohd Husain Motiwala
Mohammed Irfan Mohd Husain Motiwala
Director/Designated Partner
for about 12 years

Past Directors

Documents

Form DPT-3-28092020-signed
Form ADT-1-30122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-04072019
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-19102018

Frequently Asked Questions

What is the date of Khc exim private limited incorporation?

Incorporation date of the company is 31 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Khc exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed irfan mohd husain motiwala
  • Abdul qayyum abdul gafoor shaikh
  • Kamlesh rajaram yadav
  • Rajesh chhaganlal patel