Company Information

CIN
U65999DL2021PTC391033
Status
Date of Incorporation
09 December 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kundan Kumar
Kundan Kumar
Director/Designated Partner
for over 1 year
Sunny Upadhayay
Sunny Upadhayay
Director/Designated Partner
for almost 2 years
Anupama Gupta
Anupama Gupta
Individual Promoter
for almost 3 years
Reetesh Gupta
Reetesh Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7A-27022023_signed
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form AOC-4-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Directors report as per section 134(3)-16022023
Form AOC-4-16022023
Optional Attachment-(1)-27122022
Notice of resignation;-27122022
Form DIR-12-27122022
Evidence of cessation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form ADT-1-12092022_signed
Copy of written consent given by auditor-09092022
Copy of resolution passed by the company-09092022
Form INC-20A-15062022_signed
-15062022
CERTIFICATE OF INCORPORATION-20211209
Form SPICe AOA (INC-34)-08122021
Form SPICe MOA (INC-33)-08122021

Frequently Asked Questions

What is the date on which the Khushi commodities & securities private limited incorporated?

Khushi commodities & securities private limited was incorporated on 09 December 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Khushi commodities & securities private limited compliant?

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

What is the number of directors associated with Khushi commodities & securities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Khushi commodities & securities private limited?

4 of directors are associated with the company.