IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

KHAITAN SUPERMAG LTD.

CIN : U29248UP1988PLC010296
|
ROC : RoC-Kanpur
Amalgamated
Last Updated On : 05-04-2023
CINU29248UP1988PLC010296
Company NameKHAITAN SUPERMAG LTD.
ROC CodeRoC-Kanpur
Registration Number010296
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)7,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-12-1988
Registered AddressSOMDUTT PLAZA,11TH, FLOOR THE MALL KANPUR Jyotiba Phule Nagar UP 000000 IN
Whether Listed or notUnlisted
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00968189RAVI GOYAL27-04-2000
01015772SHOBHIT GOYAL01-04-2004
01015779SANGAM GOYAL01-04-2004
01015787VED WATI27-04-2000
01015792MADHU GOYAL06-11-2000
03503027ARPIT GOYAL15-04-2011
06406966SANCHIT GOYAL01-10-2012
06406975PRIYA GOYAL01-10-2012
KHAITAN SUPERMAG LTD. 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-12-1988. Its Corporate Identification Number (CIN) is U29248UP1988PLC010296, and it carries the registration number 010296. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, KHAITAN SUPERMAG LTD. has an authorised share capital of ₹25,00,000 and paid-up capital of ₹7,000. 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 SOMDUTT PLAZA,11TH, FLOOR THE MALL KANPUR Jyotiba Phule Nagar UP 000000 IN.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KHAITAN SUPERMAG LTD.?
    SOMDUTT PLAZA,11TH, FLOOR THE MALL KANPUR Jyotiba Phule Nagar UP 000000 IN
  • Who are the owners / directors of KHAITAN SUPERMAG LTD.?
    • RAVI GOYAL
    • SHOBHIT GOYAL
    • SANGAM GOYAL
    • VED WATI
    • MADHU GOYAL
    • ARPIT GOYAL
    • SANCHIT GOYAL
    • PRIYA GOYAL
  • How can I contact KHAITAN SUPERMAG LTD.?
    Contact details are not publicly available.
  • When was KHAITAN SUPERMAG LTD. established?
    It was founded on 19-12-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,50,19,900
MGT-7₹ 1,49,77,900
Total Penalty₹ 2,99,97,800
🎉90% WAIVER APPLIED
- ₹ 2,69,98,020
Amount Payable (10%)₹ 29,99,780
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.