Company Information

CIN
U20100MH1988PTC045848
Status
Date of Incorporation
12 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,800,000
Authorised Capital
2,800,000

Directors

Rakesh Rajendra Prasad Khetan
Rakesh Rajendra Prasad Khetan
Additional Director
for almost 13 years
Sanjay Ramlal Fogla
Sanjay Ramlal Fogla
Director
for almost 10 years
Rajesh Rajendra Prasad Khetan
Rajesh Rajendra Prasad Khetan
Director
for about 1 year

Past Directors

Shakuntala Rajendra Prasad Khetan
Shakuntala Rajendra Prasad Khetan
Director
over 26 years ago

Charges

0
05 May 2007
The Saraswat Co-operative Bank Ltd
77 Lak
05 May 2007
The Saraswat Co-operative Bank Ltd
1 Crore
03 May 2006
The Saraswat Co-op Bank Ltd
50 Lak
03 May 2006
The Saraswat Co-op Bank Ltd
0
05 May 2007
The Saraswat Co-operative Bank Ltd
0
05 May 2007
The Saraswat Co-operative Bank Ltd
0
03 May 2006
The Saraswat Co-op Bank Ltd
0
05 May 2007
The Saraswat Co-operative Bank Ltd
0
05 May 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form DIR-12-14042019_signed
Notice of resignation;-14042019
Evidence of cessation;-14042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of written consent given by auditor-13122018

Frequently Asked Questions

What is the date on which the Khetan plywood private limited incorporated?

Khetan plywood private limited was incorporated on 12 January 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Khetan plywood private limited compliant?

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

What is the number of directors associated with Khetan plywood private limited?

4 of directors are associated with the company.

What is the number of directors associated with Khetan plywood private limited?

4 of directors are associated with the company.