CIN |
|
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Company Name |
KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
22 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
19 October 1974 |
|
Age of Company |
49 years, 6 month, 0 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹23,850,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
710 FLOOR GRD, PRAGRAJ GULLY MULJI JETHA MARKET KALBADEVI, SHAIKH MEMON STREET MUMBAI Mumbai City MH 400000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002719 |
Director |
18 March 1987 |
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Other Companies Associated with
Previous Companies Associated with
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00002830 |
Director |
11 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00002832 |
Director |
11 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00002833 |
Director |
11 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAQ-3221 |
CHIRAG JEWELLERS LLP | 21/B. Floor 1, Plot 47/51, Soni Bhavan, Kalbadevi Road, Tambakanta NA Mumbai Mumbai City Maharashtra 400000 |
U72200MH2000PTC123782 |
VIRTUAL TECHNOSOFT SERVICES PRIVATE LIMITED | 12 KAMOR BLDG 1ST FLOORCANVASJI PATEL STREET MUMBAI MH 400000 IN |
U51494MH2006PTC164984 |
KALPATARU YARNTEX PRIVATE LIMITED | 105, VINOD VILLA, 66 RAMWADI X LANE NO 3 KALBADEVI ROAD, MUMBAI MH 400000 IN |
AAN-7082 |
DIABON LLP | 2, Ground Floor, Shreeji Arcade, Tata Road No. 2, Nr. Roxy Cinema, Opera House, Girgaon, Mumbai Mumbai City Maharashtra 400000 |
U51900MH1996PTC099013 |
OPHIUCHUS (INDIA) PRIVATE LIMITED | 419-D JOSHI WADIKALBADEVI ROAD MUMBAI MH 400000 IN |
U99999MH1961PLC012191 |
MAHARASHTRA TRACTORS PRIVATE LIMITED | VIJAY MAHAL D-ROAD,CHURCHGATE MUMBAI-400000=1 MH 000000 IN |
U74999MH2018PTC304007 |
BKC AGROTECH PRIVATE LIMITED | PLOT NO.P-22, MIDC PHASE III, AKOLA AKOLA Akola MH 400000 IN |
ABC-0984 |
Sattvegan Foods LLP | STEDIUM COMMERCIAL COMPLEX MG ROAD SHOP NO 8 BUILD NO 7 NASIK Jeevan Prakash Nashik Nashik Maharashtra 400000 |
| 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 |
80027265 |
1989-09-21 |
2006-06-27 |
- |
7,700,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
80027266 |
1985-12-13 |
2006-06-27 |
- |
10,000,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
80029929 |
1989-09-21 |
2007-03-12 |
- |
3,800,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA (IFCI LIMITED) |
|
80029930 |
1989-09-21 |
2006-07-28 |
- |
7,700,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80029931 |
1989-09-21 |
2007-10-13 |
- |
7,700,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA EARLIER KNOWN AS IRBI |
|
80029932 |
1985-06-04 |
2006-04-21 |
- |
15,000,000 |
ICICI BANK LIMITED |
|
80029933 |
1985-08-01 |
2006-07-28 |
- |
16,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80029934 |
1985-08-29 |
2006-04-21 |
- |
20,000,000 |
ICICI BANK LIMITED |
|
80029935 |
1997-08-30 |
2006-04-21 |
- |
4,300,000 |
ICICI BANK LIMITED |
|
80029936 |
1985-06-26 |
2007-03-12 |
- |
15,000,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA (IFCI LIMITED) |
|
80032032 |
1989-09-21 |
2006-04-21 |
- |
3,900,000 |
ICICI BANK LIMITED |
|
80034832 |
1993-11-10 |
2007-06-11 |
- |
10,000,000 |
STATE BANK OF INDIA |
|
80034833 |
1990-08-22 |
2007-06-11 |
- |
20,000,000 |
STATE BANK OF INDIA |
|
90230124 |
1887-07-24 |
2007-06-11 |
- |
11,000,000 |
STATE BANK OF INDIA |
|
90230126 |
1937-02-24 |
2007-06-11 |
- |
Immovable property or any interest therein |
1,750,000 |
STATE BANK OF INDIA earlier known as IMPERIAL BANK OF INDIA |
90230130 |
1939-10-23 |
2007-06-11 |
- |
Immovable property or any interest therein |
2,500,000 |
STATE BANK OF INDIA |
90230133 |
1941-12-03 |
2007-06-11 |
- |
Immovable property or any interest therein |
1,500,000 |
STATE BANK OF INDIA |
90230139 |
1952-04-30 |
1988-09-26 |
- |
122,400,000 |
THE EMPIRE FINANCE CO-OPRATION LIMITED |
|
90230141 |
1954-09-02 |
2007-06-11 |
- |
Immovable property or any interest therein |
5,000,000 |
STATE BANK OF INDIA |
90230142 |
1954-09-24 |
2007-06-11 |
- |
3,500,000 |
STATE BANK OF INDIA EARLIER KNOWN AS IMPERIAL BANK OF INDIA |
|
90230143 |
1957-03-01 |
2007-06-11 |
- |
11,500,000 |
STATE BANK OF INDIA |
|
90230144 |
1958-07-05 |
2007-06-11 |
- |
16,000,000 |
STATE BANK OF INDIA |
|
90230152 |
1961-02-05 |
2007-06-11 |
- |
Immovable property or any interest therein |
3,500,000 |
STATE BANK OF INDIA |
90230166 |
1963-12-03 |
2007-06-11 |
- |
4,000,000 |
STATE BANK OF INDIA |
|
90230186 |
1967-03-27 |
2007-06-11 |
- |
Immovable property or any interest therein |
5,000,000 |
STATE BANK OF INDIA |
90230190 |
1967-11-11 |
2007-06-11 |
- |
Immovable property or any interest therein |
5,000,000 |
STATE BANK OF INDIA |
90230201 |
1969-06-07 |
2007-06-11 |
- |
5,000,000 |
STATE BANK OF INDIA |
|
90230217 |
1971-04-30 |
2007-06-11 |
- |
9,100,000 |
STATE BANK OF INDIA |
|
90230220 |
1972-01-19 |
2007-06-11 |
- |
5,700,000 |
STATE BANK OF INDIA |
|
90230229 |
1972-09-01 |
2007-06-11 |
- |
Immovable property or any interest therein |
31,000,000 |
STATE BANK OF INDIA |
90230232 |
1972-11-30 |
2007-06-11 |
- |
5,000,000 |
STATE BANK OF INDIA |
|
90230241 |
1973-07-26 |
2007-06-11 |
- |
5,000,000 |
STATE BANK OF INDIA |
|
90230242 |
1973-10-27 |
2007-06-11 |
- |
5,000,000 |
STATE BANK OF INDIA |
|
90230243 |
1973-12-08 |
2007-06-11 |
- |
Immovable property or any interest therein |
800,000 |
STATE BANK OF INDIA |
90230283 |
1978-06-08 |
2007-06-11 |
- |
Immovable property or any interest therein |
37,000,000 |
STATE BANK OF INDIA |
90230284 |
1978-06-15 |
2007-06-11 |
- |
37,000,000 |
STATE BANK OF INDIA |
|
90230293 |
1979-01-12 |
2007-06-11 |
- |
5,000,000 |
STATE BANK OF INDIA |
|
90230295 |
1979-04-03 |
2007-06-11 |
- |
2,714,859 |
STATE BANK OF INDIA |
|
90230300 |
1979-07-18 |
2007-06-11 |
- |
Immovable property or any interest therein |
7,285,000 |
STATE BANK OF INDIA |
90230302 |
1979-12-26 |
2007-06-11 |
- |
2,115,000 |
STATE BANK OF INDIA |
|
90230316 |
1980-09-11 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
ISTTAE BANK OF INDIA |
90230384 |
1984-03-19 |
2007-06-11 |
- |
Immovable property or any interest therein |
9,845,000 |
STATE BANK OF INDIA |
90230419 |
1985-04-23 |
2007-06-11 |
- |
Immovable property or any interest therein |
25,000,000 |
STATE BANK OF INDIA |
90230424 |
1985-06-04 |
2007-06-11 |
- |
Immovable property or any interest therein |
15,000,000 |
STATE BANK OF INDIA |
90230427 |
1985-06-26 |
- |
- |
15,000,000 |
STATE BANK OF INDIA |
|
90230431 |
1985-08-01 |
2007-06-11 |
- |
16,500,000 |
STATE BANK OF INDIA |
|
90230433 |
1985-08-29 |
2007-06-11 |
- |
20,000,000 |
STATE BANK OF INDIA |
|
90230436 |
1985-10-08 |
2007-10-13 |
- |
10,000,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA EARLIER KNOWN AS IRBI |
|
90230444 |
1985-12-13 |
1988-04-27 |
- |
10,000,000 |
INDUSTRIAL RECONSTRUCTION BANK OF INDIA |
|
90230456 |
1986-05-19 |
2007-06-11 |
- |
Immovable property or any interest therein |
30,000,000 |
STATE BANK OF INDIA |
90230459 |
1986-06-21 |
2007-06-11 |
- |
28,700,000 |
STATE BANK OF INDIA |
|
90230467 |
1986-10-08 |
2007-06-11 |
- |
Immovable property or any interest therein |
11,000,000 |
STATE BANK OF INDIA |
90230472 |
1986-11-27 |
- |
- |
3,403,803 |
THE EMPIRE FINANCE CO-OPRATION LIMITED |
|
90230522 |
1988-02-25 |
2007-06-11 |
- |
122,400,000 |
STATE BANK OF INDIA |
|
90230596 |
1989-09-21 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
STATE BANK OF INDIA |
90230605 |
1990-01-23 |
2007-06-11 |
- |
Immovable property or any interest therein |
10,200,000 |
STATE BANK OF INDIA |
90230635 |
1990-09-24 |
2007-06-11 |
- |
Immovable property or any interest therein |
7,285,000 |
STATE BANK OF INDIA |
90230662 |
1991-06-20 |
2007-06-11 |
- |
51,100,000 |
STATE BANK OF INDIA |
|
90230690 |
1992-01-23 |
2007-06-11 |
- |
9,900,000 |
STATE BANK OF INDIA |
|
90230740 |
1993-04-22 |
- |
- |
Immovable property or any interest therein |
1,800,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. |
90230846 |
1995-08-01 |
- |
- |
800,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90230920 |
1997-01-10 |
2007-06-11 |
- |
5,700,000 |
STATE BANK OF INDIA |
|
90230949 |
1997-08-30 |
2007-06-11 |
- |
4,300,000 |
STATE BANK OF INDIA |
|
90230956 |
1997-09-26 |
2007-06-11 |
- |
Immovable property or any interest therein |
30,000,000 |
STATE BANK OF INDIA |
90230966 |
1998-01-01 |
2007-06-11 |
- |
Immovable property or any interest therein |
1,500,000 |
STATE BANK OF INDIA |
90231234 |
2005-09-01 |
2007-06-11 |
- |
Immovable property or any interest therein |
5,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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