Company Information

CIN
Status
Date of Incorporation
06 November 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Nagpal
Vivek Nagpal
Director
for about 26 years
Brahama Nand Pathak
Brahama Nand Pathak
Director/Designated Partner
for over 1 year
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
for about 9 years

Past Directors

Nilesh Kumar
Nilesh Kumar
Additional Director
almost 8 years ago
Misha Bharti
Misha Bharti
Director
about 9 years ago

Charges

0
20 October 2010
Indiabulls Housing Finance Limited
23 Crore
20 October 2010
Indiabulls Housing Finance Limited
0
20 October 2010
Indiabulls Housing Finance Limited
0
20 October 2010
Indiabulls Housing Finance Limited
0
20 October 2010
Indiabulls Housing Finance Limited
0
20 October 2010
Indiabulls Housing Finance Limited
0

Documents

Form INC-22-29092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Optional Attachment-(1)-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form DIR-12-07032018_signed
Declaration by first director-06032018
Evidence of cessation;-06032018
Notice of resignation;-06032018
Form DIR-11-15112017_signed
Acknowledgement received from company-15112017
Proof of dispatch-15112017
Notice of resignation filed with the company-15112017
Optional Attachment-(1)-08112017
Letter of appointment;-08112017

Frequently Asked Questions

When was the Khk holdings private limited incorporated?

The Khk holdings private limited was incorporated with ROC on 06 November 1998 as .

Where has the Khk holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 096975.

What is the E-filing status of the company?

The status of Khk holdings private limited is Active.

Number of Key Management personnel of the Khk holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Khk holdings private limited?

The appointed directors in the company are:

  • Shailesh kumar
  • Misha bharti
  • Vivek nagpal
  • Nilesh kumar
  • Brahama nand pathak