Company Information

CIN
Status
Date of Incorporation
08 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Dewang Vijaykumar Mehta
Dewang Vijaykumar Mehta
Director/Designated Partner
for over 1 year
Aneri Vijay Mehta
Aneri Vijay Mehta
Director/Designated Partner
for over 1 year
Khyati Vijay Mehta
Khyati Vijay Mehta
Director/Designated Partner
for over 1 year

Past Directors

Vijay Mohanlal Mehta
Vijay Mohanlal Mehta
Director
over 13 years ago

Trademarks

E Nurse Wireless Digital Infusion Khyatee Electronics

[Class : 10] Medical Apparatus And Instruments.

Drip Control Khyatee Electronics

[Class : 10] Medical Apparatus And Instruments.

Charges

20 Lak
25 August 2012
Solapur Janata Sahakari Bank Ltd
20 Lak
25 August 2012
Solapur Janata Sahakari Bank Ltd
0
25 August 2012
Solapur Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form INC-22-18062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018

Frequently Asked Questions

What is the date on which the Khyatee electronics private limited incorporated?

Khyatee electronics private limited was incorporated on 08 June 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Khyatee electronics private limited compliant?

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

What is the number of directors associated with Khyatee electronics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Khyatee electronics private limited?

4 of directors are associated with the company.