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K H EXPORTS PRIVATE LIMITED

CIN : U19119TN1987PTC014484
|
ROC : RoC-Chennai
Amalgamated
Last Updated On : 18-04-2023
CINU19119TN1987PTC014484
Company NameK H EXPORTS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number014484
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)4,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-1987
Registered AddressKH Centre, No.152, College Road, Nungambakkam Chennai Chennai TN 600006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-06-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00171379MALACK ABDUL WAHAB30-03-2013
00171443MOHAMMAD THAMEEM MALACK08-06-1987
00171543MOHAMED HASHIM MALACK08-06-1987
K H EXPORTS 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 08-06-1987. Its Corporate Identification Number (CIN) is U19119TN1987PTC014484, and it carries the registration number 014484. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, K H EXPORTS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹4,40,000. 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 PRIVATE LIMITED?
    KH Centre, No.152, College Road, Nungambakkam Chennai Chennai TN 600006 IN
  • Who are the owners / directors of K H EXPORTS PRIVATE LIMITED?
    • MALACK ABDUL WAHAB
    • MOHAMMAD THAMEEM MALACK
    • MOHAMED HASHIM MALACK
  • How can I contact K H EXPORTS PRIVATE LIMITED?
    [email protected]
  • When was K H EXPORTS PRIVATE LIMITED established?
    It was founded on 08-06-1987 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,60,400
MGT-7₹ 25,27,400
Total Penalty₹ 50,87,800
🎉90% WAIVER APPLIED
- ₹ 45,79,020
Amount Payable (10%)₹ 5,08,780
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.