Company Information

CIN
U67120MH1981PTC023803
Status
Date of Incorporation
03 February 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,260,800
Authorised Capital
2,410,000,000

Directors

Huzaifa Habil Khorakiwala
Huzaifa Habil Khorakiwala
Director/Designated Partner
for over 1 year
Zahabiya Habil Khorakiwala
Zahabiya Habil Khorakiwala
Director/Designated Partner
for 11 months
Nafisa Habil Khorakiwala
Nafisa Habil Khorakiwala
Beneficial Owner
for over 20 years
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
for almost 2 years
Habil Fakhruddin Khorakiwala
Habil Fakhruddin Khorakiwala
Director/Designated Partner
for almost 2 years

Past Directors

Charges

350 Crore
21 December 2019
Sbicap Trustee Company Limited
350 Crore
23 October 2023
Others
0
21 December 2019
Sbicap Trustee Company Limited
0
23 October 2023
Others
0
21 December 2019
Sbicap Trustee Company Limited
0

Documents

Form AOC-4(XBRL)-03012021_signed
Optional Attachment-(5)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(3)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form DPT-3-24122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019

Frequently Asked Questions

When was the Khorakiwala holdings and investments private limited incorporated?

The Khorakiwala holdings and investments private limited was incorporated with ROC on 03 February 1981 as .

Where has the Khorakiwala holdings and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 023803.

What is the E-filing status of the company?

The status of Khorakiwala holdings and investments private limited is Active.

Number of Key Management personnel of the Khorakiwala holdings and investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Khorakiwala holdings and investments private limited?

The appointed directors in the company are:

  • Habil fakhruddin khorakiwala
  • Nafisa habil khorakiwala
  • Murtaza habil khorakiwala
  • Zahabiya habil khorakiwala
  • Huzaifa habil khorakiwala