CIN |
|
|
Company Name |
KHUWAJA INVESTMENTS PVT.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
72523 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 June 1993 |
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Age of Company |
30 years, 10 month, 3 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| 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 KHUWAJA INVESTMENTS PVT.LTD.
Email ID: -
Website: Click here to add.
Address:
KALPANA CINEMA BLDG.,LALBHADUR SHASTRI MARG, KURLA WEST,BOMBAY -70. MUMBAI MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15143MH1981PTC024238 |
CHISTIYA OIL MILLS PVT LTD | KALPANA CINEMA BLDG, LALBAHADUR SHASTRI MARG KURLA, BOMBAY-400070 MUMBAI-400070 MH 000000 IN |
U31200MH1993PTC072969 |
COMMAND SWITCHGEARS PVT.LTD. | 2 SITARAM BHAIRU LANE,LBS MARG,KURLA WEST, BOMBAY -70. MUMBAI MH 000000 IN |
U45200MH1994PTC081612 |
ARJIT PROPERTIES PRIVATE LIMITED | 1/3 SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA, BOMBAY -70. MUMBAI MH 000000 IN |
U65990MH1994PTC076081 |
LEHAR FINLEASE P.LTD. | 1/3 SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA, BOMBAY -70. MUMBAI MH 000000 IN |
U67190MH1993PTC073587 |
VISHAL KOKAN INVESTMENT P.LTD. | 12 SHOPPING CENTRE,BLDG NO.6,KAPADIA NAGAR C S T ROAD, KURLA WEST,BOMBAY -70. MUMBAI MH 000000 IN |
U99999MH1998PTC114350 |
ANCHOR PETRO-CHEM PRIVATE LIMITED | TAXIMEN'S COLONY,BLDG NO.3AFLAT NO.21,2ND FLOOR L.B.S.MARG,KURLA WEST MUMBAI 70 MH 000000 IN |
U63040MH1996PTC097611 |
MUSAFIR TRAVELS INDIA PRIVATE LIMITED | E-219, SAGAR APPT. FR. PETERPARERA MARG KURLA WEST BOMBAY 70. MUMMBAI 70 MH 000000 IN |
U74210MH1996PTC103169 |
AZCON ENGINEERING AND DEVELOPERS PRIVATE LIMITED | 4A/22,LOHIA NAGAR,306,LBS MARG,KURLA WEST, MUMBAI 70. MUMBAI MH 000000 IN |
U99999MH1996PTC104233 |
SHAUHARAT FINANCE PRIVATE LIMITED | 1/3, SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA MUMBAI 70, MUMBAI 400 070 MH 000000 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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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250