Company Information

CIN
Status
Date of Incorporation
28 March 1981
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Asha Mahendra Khatau
Asha Mahendra Khatau
Director/Designated Partner
for about 2 years
Manish Mahendra Khatau
Manish Mahendra Khatau
Director
for over 1 year
Anil Kishore Khatau
Anil Kishore Khatau
Director
for almost 30 years
Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director/Designated Partner
for over 1 year

Past Directors

Leelabai Kishore Khatau
Leelabai Kishore Khatau
Additional Director
over 12 years ago
Devaki Jayantilal Jariwala
Devaki Jayantilal Jariwala
Director
almost 30 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-24112020-signed
Form DPT-3-11062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019

Frequently Asked Questions

What is the date on which the Mkk holdings pvt ltd incorporated?

Mkk holdings pvt ltd was incorporated on 28 March 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mkk holdings pvt ltd compliant?

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

What is the number of directors associated with Mkk holdings pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Mkk holdings pvt ltd?

6 of directors are associated with the company.