Company Information

CIN
Status
Date of Incorporation
07 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director/Designated Partner
for about 1 year
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
for about 20 years
Avinash Hari Jotwani
Avinash Hari Jotwani
Director/Designated Partner
for over 1 year
Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
for almost 2 years

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 9 years ago

Charges

59 Lak
23 January 2016
Kotak Mahindra Prime Limited
59 Lak
23 February 2011
Vijaya Bank
23 Lak
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-25112019_signed
Form DIR-12-10112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Evidence of cessation;-01112019
Notice of resignation;-01112019
Interest in other entities;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form DPT-3-09072019
Auditor?s certificate-09072019

Frequently Asked Questions

What is the date of Khubchandani interbuild private limited incorporation?

Incorporation date of the company is 07 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Khubchandani interbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash chain khubchandani
  • Ravi gulab khubchandani
  • Noshir darabshaw talati
  • Akshay vatsa
  • Avinash hari jotwani