Company Information

CIN
Status
Date of Incorporation
18 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
286,495,870
Authorised Capital
821,000,000

Directors

Mohammad Tabrez Ahmad
Mohammad Tabrez Ahmad
Company Secretary
for almost 3 years
Vivek Nagpal
Vivek Nagpal
Director/Designated Partner
for over 1 year
Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
for over 1 year
Sanjay Bhalla
Sanjay Bhalla
Director/Designated Partner
for almost 2 years
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for about 7 years
Rakesh Giri
Rakesh Giri
Director/Designated Partner
for almost 2 years

Past Directors

Laxman Singh Mehra
Laxman Singh Mehra
Director
over 13 years ago
Pavan Tandon
Pavan Tandon
Director
over 13 years ago

Charges

7 Crore
04 September 2014
Indiabulls Housing Finance Limited
7 Crore
04 September 2014
Indiabulls Housing Finance Limited
0
04 September 2014
Indiabulls Housing Finance Limited
0
04 September 2014
Indiabulls Housing Finance Limited
0
04 September 2014
Indiabulls Housing Finance Limited
0
04 September 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-15102020-signed
Form AOC-4(XBRL)-21022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012019

Frequently Asked Questions

When was the Kkh exim private limited incorporated?

The Kkh exim private limited was incorporated with ROC on 18 August 2011 as .

Where has the Kkh exim private limited been incorporated?

The company was incorporated in Delhi with registration number 223888.

What is the E-filing status of the company?

The status of Kkh exim private limited is Active.

Number of Key Management personnel of the Kkh exim private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kkh exim private limited?

The appointed directors in the company are:

  • Pankaj madan
  • Pavan tandon
  • Laxman singh mehra
  • Vivek nagpal
  • Sanjay bhalla
  • Rakesh giri
  • Ranjan chopra
  • Mohammad tabrez ahmad