Company Information

CIN
Status
Date of Incorporation
13 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,713,100
Authorised Capital
10,000,000

Directors

Sachit Khera
Sachit Khera
Director/Designated Partner
for almost 2 years
Jatinder Khera
Jatinder Khera
Director/Designated Partner
for almost 2 years
Luv Gambhir
Luv Gambhir
Director/Designated Partner
for about 22 years

Past Directors

Anuj Baweja
Anuj Baweja
Director
about 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-09072018_signed
Optional Attachment-(1)-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Evidence of cessation;-09072018
Notice of resignation;-09072018
Optional Attachment-(1)-09072018
Form DIR-12-09072018_signed

Frequently Asked Questions

What is the date of Khushal investments private limited incorporation?

Incorporation date of the company is 13 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Khushal investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Luv gambhir
  • Jatinder khera
  • Anuj baweja
  • Sachit khera