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K H EXPORTS INDIA PRIVATE LIMITED

CIN : U19129TN1985PTC011821
|
ROC : RoC-Chennai
Active
Last Updated On : 11-04-2023
CINU19129TN1985PTC011821
Company NameK H EXPORTS INDIA PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number011821
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,60,00,000
Paid up Capital (Rs)1,18,92,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-05-1985
Registered AddressKH Centre, No.152 College Road, Nungambakkam Chennai Chennai TN 600006 IN
Address other than R/oKH Centre, No. 15/2, College Road, Nungambakkam, Chennai TN 600006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00170906MALACK MOHAMED IBRAHIM16-03-1998
00171191MALACK ZAKIR HUSSAIN16-03-1998
00171300MALACK ASHRAF ALI16-03-1998
00171379MALACK ABDUL WAHAB16-03-1998
00171443MOHAMMAD THAMEEM MALACK03-05-1985
00171543MOHAMED HASHIM MALACK03-05-1985
06361844MOHAMED FAISAL MALACK21-06-2013
06361846KHIZAR HUSSAIN MALACK21-06-2013
K H EXPORTS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-05-1985. Its Corporate Identification Number (CIN) is U19129TN1985PTC011821, and it carries the registration number 011821. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, K H EXPORTS INDIA PRIVATE LIMITED has an authorised share capital of ₹9,60,00,000 and paid-up capital of ₹1,18,92,900. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is KH Centre, No.152 College Road, Nungambakkam Chennai Chennai TN 600006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for K H EXPORTS INDIA PRIVATE LIMITED?
    KH Centre, No.152 College Road, Nungambakkam Chennai Chennai TN 600006 IN
  • Who are the owners / directors of K H EXPORTS INDIA PRIVATE LIMITED?
    • MALACK MOHAMED IBRAHIM
    • MALACK ZAKIR HUSSAIN
    • MALACK ASHRAF ALI
    • MALACK ABDUL WAHAB
    • MOHAMMAD THAMEEM MALACK
    • MOHAMED HASHIM MALACK
    • MOHAMED FAISAL MALACK
    • KHIZAR HUSSAIN MALACK
  • How can I contact K H EXPORTS INDIA PRIVATE LIMITED?
    [email protected]
  • When was K H EXPORTS INDIA PRIVATE LIMITED established?
    It was founded on 03-05-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.