Company Information

CIN
Status
Date of Incorporation
08 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Umesh Shankarlalji Kankaria
Umesh Shankarlalji Kankaria
Director/Designated Partner
for about 1 year
Ayush Jhanwar
Ayush Jhanwar
Manager/Secretary
for about 1 year
Sumit Ramesh Diwane
Sumit Ramesh Diwane
Director/Designated Partner
for about 1 year
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director/Designated Partner
for about 1 year
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
for over 27 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

Charges

13 November 2023
Others
0
13 November 2023
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form DIR-12-30102018_signed
Form DIR-12-16102018_signed
Evidence of cessation;-13102018
Optional Attachment-(1)-13102018
Notice of resignation;-13102018
Form DIR-12-08102018_signed

Frequently Asked Questions

What is the date on which the Khubchandani properties and investments private limited incorporated?

Khubchandani properties and investments private limited was incorporated on 08 August 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Khubchandani properties and investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Khubchandani properties and investments private limited?

7 of directors are associated with the company.

What is the number of directors associated with Khubchandani properties and investments private limited?

7 of directors are associated with the company.