Company Information

CIN
U74999DL1996PTC083709
Status
Date of Incorporation
09 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
32,567,000
Authorised Capital
50,000,000

Directors

Rakesh Gupta
Rakesh Gupta
Director
for about 22 years
Chakshu Kumar Agarwal
Chakshu Kumar Agarwal
Director/Designated Partner
for about 1 year
Himanshu Agrawal
Himanshu Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Additional Director
over 8 years ago
Gunjan Gupta
Gunjan Gupta
Director
over 13 years ago

Charges

1 Crore
19 December 1998
Sbi
1 Crore
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0

Documents

Form ADT-3-07122020_signed
Resignation letter-07122020
Form DPT-3-09092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form DPT-3-28062019
Optional Attachment-(1)-01042019
Copy of resolution passed by the company-01042019

Frequently Asked Questions

When was the Khec india private limited incorporated?

The Khec india private limited was incorporated with ROC on 09 December 1996 as .

Where has the Khec india private limited been incorporated?

The company was incorporated in Delhi with registration number 083709.

What is the E-filing status of the company?

The status of Khec india private limited is Active.

Number of Key Management personnel of the Khec india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Khec india private limited?

The appointed directors in the company are:

  • Pramod maheshwari kumar
  • Rakesh gupta
  • Himanshu agrawal
  • Gunjan gupta
  • Chakshu kumar agarwal