Company Information

CIN
Status
Date of Incorporation
06 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director
over 22 years ago

Past Directors

Hutoxy Dara Miller
Hutoxy Dara Miller
Additional Director
over 13 years ago
Prakash Virappa Shetty
Prakash Virappa Shetty
Additional Director
over 13 years ago
Rupal Bhupendra Parikh
Rupal Bhupendra Parikh
Additional Director
over 13 years ago
Pravin Shankar Joshi
Pravin Shankar Joshi
Director
over 16 years ago
Devaki Jayantilal Jariwala
Devaki Jayantilal Jariwala
Director
over 20 years ago

Registered Trademarks

Khatau Capacitor (Device Of Man) Khatau Capacitors

[Class : 9] Capacitors Inlcuded In Class 9.

Documents

Form INC-28-300915.PDF
Optional Attachment 2-300915.PDF
Optional Attachment 1-300915.PDF
Copy of the Court-Company Law Board Order-300915.PDF
Scheme of Arrangement- Amalgamation-070715.PDF
Optional Attachment 1-070715.PDF
Copy of Board Resolution-070715.PDF
Scheme of Arrangement- Amalgamation-060715.PDF
Optional Attachment 1-060715.PDF
Copy of Board Resolution-060715.PDF
Form ADT-1-200115.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Copy of resolution-101014.PDF
Copy of resolution-081014.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-170513.OCT
Form 23-210513.PDF
Copy of resolution-210513.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 32-211212.OCT
Form 32-201212.OCT