Company Information

CIN
U65191DL2012PLC239836
Status
Date of Incorporation
06 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 August 2013
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Viney Kumar Dua
Viney Kumar Dua
Director/Designated Partner
for over 12 years
Ashish Bharat Ram
Ashish Bharat Ram
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year
Kartik Bharat Ram
Kartik Bharat Ram
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form 67 -Addendum--270514 in respect of FormFTE-090514.PDF
Optional Attachment 1-270514.PDF
Optional Attachment 2-270514.PDF
Optional Attachment 3-270514.PDF
FormFTE-090514.PDF
Indemnity bond -to be given individually or collectively by director-s--090514.PDF
Copy of Board resolution showing authorisation given for filing this application-090514.PDF
Affidavit -to be given individually by director-s---090514.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090514.PDF
XBRL document in respect of balance sheet 10-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 10-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-071213-100913 for the FY ending on-310313.OCT
Form 23ACA XBRL-071213-100913 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300813.OCT
Form 22-210313-210313.PDF
Optional Attachment 1-210313.PDF
Notice of Statutory meeting-210313.PDF
Details of preliminary expenses-210313.PDF
Abstract of receipts and payments-210313.PDF

Frequently Asked Questions

What is the date on which the Khl investments limited incorporated?

Khl investments limited was incorporated on 06 August 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Khl investments limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Khl investments limited?

4 of directors are associated with the company.

What is the number of directors associated with Khl investments limited?

4 of directors are associated with the company.