Company Information

CIN
U74999DL2011PTC225973
Status
Date of Incorporation
07 October 2011
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
2,900,000
Authorised Capital
5,000,000

Directors

Sachanand Khetwani
Sachanand Khetwani
Beneficial Owner
for over 12 years
Nisha Khetwani
Nisha Khetwani
Director/Designated Partner
for about 1 year
Mahesh Khetwani
Mahesh Khetwani
Beneficial Owner
for about 13 years
Kanchan Khetwani
Kanchan Khetwani
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form DPT-3-16032021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26082019_signed
Declaration under section 90-21082019
Form DPT-3-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-25112017

Frequently Asked Questions

What is the date of Khetwani forex private limited incorporation?

Incorporation date of the company is 07 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Khetwani forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanchan khetwani
  • Mahesh khetwani
  • Nisha khetwani
  • Sachanand khetwani