Company Information

CIN
U67120CT1996PTC011474
Status
Date of Incorporation
17 December 1996
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,782,000
Authorised Capital
20,000,000

Directors

Ashish Khedia
Ashish Khedia
Director/Designated Partner
for about 1 year
Ankita Khedia
Ankita Khedia
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Khedia
Gaurav Khedia
Additional Director
almost 4 years ago
Ghanshyam Agrawal
Ghanshyam Agrawal
Director
about 10 years ago
Aishwar Bondia .
Aishwar Bondia .
Director
about 10 years ago
Gayatri Khedia
Gayatri Khedia
Director
almost 28 years ago
Pramod Kumar Khedia
Pramod Kumar Khedia
Director
almost 28 years ago

Documents

Form DIR-12-30122020_signed
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-16112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form AOC - 4 CFS-16012019_signed

Frequently Asked Questions

What is the date of Khedia finvest (india) private limited incorporation?

Incorporation date of the company is 17 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 7.

Khedia finvest (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Aishwar bondia .
  • Ghanshyam agrawal
  • Pramod kumar khedia
  • Ashish khedia
  • Ankita khedia
  • Gaurav khedia
  • Gayatri khedia