Company Information
CIN
Status
Date of Incorporation
28 January 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Madhu Rajkumar Khetan
Director
almost 24 years ago
almost 24 years ago
Past Directors
Pankaj Rajkumar Khetan
Director
about 8 years ago
about 8 years ago
Ritu Rajkumar Khetan
Additional Director
over 9 years ago
over 9 years ago
Rajkumar Bhagwatiprasad Khetan
Director
about 41 years ago
about 41 years ago
Charges
07 May 1969
State Bank Of India
4 Lak
07 May 1969
State Bank Of India
3 Lak
19 December 1963
State Bank Of India
3 Lak
19 October 1950
Khetan Business Corporation Ltd.
50 Thousand
19 December 1963
State Bank Of India
0
07 May 1969
State Bank Of India
0
19 October 1950
Khetan Business Corporation Ltd.
0
07 May 1969
State Bank Of India
0
19 December 1963
State Bank Of India
0
07 May 1969
State Bank Of India
0
19 October 1950
Khetan Business Corporation Ltd.
0
07 May 1969
State Bank Of India
0
19 December 1963
State Bank Of India
0
07 May 1969
State Bank Of India
0
19 October 1950
Khetan Business Corporation Ltd.
0
07 May 1969
State Bank Of India
0
Documents
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form MGT-7A-04112023_signed
Form AOC-4-04112023_signed
Form DPT-3-05092023_signed
Form INC-22-21122022_signed
Optional Attachment-(1)-21122022
Copies of the utility bills as mentioned above (not older than two months)-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Optional Attachment-(1)-17122022
Copy of written consent given by auditor-17122022
List of Directors;-17092022
Optional Attachment-(1)-17092022
List of share holders, debenture holders;-17092022
Form MGT-7A-17092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092022
Directors report as per section 134(3)-07092022
Form AOC-4-07092022_signed
Form ADT-1-15072022_signed
Copy of written consent given by auditor-15072022
Optional Attachment-(1)-15072022
Copy of the intimation sent by company-15072022
Form DPT-3-29062022
Form DPT-3-01072021_signed
Form DPT-3-30062021
Form AOC-4-26052021_signed
