KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED
is a Private Company that was incorporated on 23 February 1995 with the Corporate Identification Number (CIN) U65920MH1995PTC085843. It has been in operation for 29 Years , 10 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 085843 .Its Email address is [email protected] and its registered address is where Company is actual registered : LAXMI, BLDG6, SHOORJI, VALLABHDAS, MARG, BALLARD, ESTATE MUMBAI MH IN 400001. For any Query You can reach this company by email address or Postal address.
KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.
Directors of KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED :
Current status of KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
085843
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 February 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 19 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2010
Date of Latest Balance Sheet :
31 March 2010
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
LAXMI, BLDG6, SHOORJI, VALLABHDAS, MARG, BALLARD, ESTATE MUMBAI MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U24240MH1982PTC028408 | SILVERN COSMETICS PVT LTD | LAXMI, BLDG6, SHOORJI, VALLABHDAS, MARG, BALLARD, ESTATE |
| U45203MH2010PTC204571 | FUTURE DEAL PROPERTIES PRIVATE LIMITED | Laxmi, Building,, 6,, Shoorji, Vallabhdas, Marg,, Ballard, Estate |
| U61100MH2016PTC283197 | VARUN LPG CARRIERS PRIVATE LIMITED | LAXMI, BUILDING,, 6,, SHOORJI, VALLABHDAS, MARG, BALLARD, ESTATE, MUMBAI, Mumbai |
| U65990MH1996PTC098567 | PUROMITA TRADING AND SERVICES PRIVATE LIMITED | LAXMI, BUILDING,, 4TH, FLOOR,6, SHOORJI, VALLABHDAS, MARG,, BALLARD, ESTATE,, MUMBAI, 400 |
| U45200MH2007PTC167423 | APSTER PROPERTIES AND ESTATES PRIVATE LIMITED | Laxmi, Building,, 6,, Shoorji, Vallabhdas, Marg,, Ballard, Estate, |
| U51900MH2007PTC172358 | SCK INTERNATIONAL PRIVATE LIMITED | LAXMI, BUILDING,, 2ND, FLOOR,, 6,, SHOORJI, VALLABHDAS, MARG,, BALLARD, ESTATE, |
| U51900MH2008PTC179406 | SCK GLOBAL PRIVATE LIMITED | LAXMI, BUILDING,, 2ND, FLOOR,, 6,, SHOORJI, VALLABHDAS, MARG,, BALLARD, ESTATE, |
| U52190MH2009PTC193176 | STHIR TRADING COMPANY PRIVATE LIMITED | LAXMI, BUILDING, 6, SHOORJI, VALLABHDAS, MARG, BALLARD, ESTATE, |
| U61200MH2010PLC208582 | VARUN MARITIME LIMITED | LAXMI, BUILDING,, 6, SHOORJI, VALLABHDAS, MARG, BALLARD, ESTATE, MUMBAI, Mumbai |
| U61200MH2016PTC280431 | VARUN GAS TRANSPORTATION PRIVATE LIMITED | VARUN, GAS, TRANSPORTATION, PRIVATE, LIMITED, ,SHOORJI, VALLABHDAS, MARG, BALLARD, ESTATE, ,LAXMI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED | MH | 400001 | LAXMI, BLDG6, SHOORJI, VALLABHDAS, MARG, BALLARD, ESTATE |