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

K.H.OVERSEAS TRADING COMPANY PRIVATE LIMITED

CIN : U18209TN1991PTC020628
|
ROC : RoC-Chennai
Strike Off
Last Updated On : 17-06-2023
CINU18209TN1991PTC020628
Company NameK.H.OVERSEAS TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number020628
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-04-1991
Registered AddressNO 117, MADRAS BOMBAY TRUNK ROAD, RANIPET VELLORE TN 632401 IN
Email Idkhgroups@khindia.com
Whether Listed or notUnlisted
Date of Last AGM25-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00171443MOHAMMAD THAMEEM MALACK16-04-1991
00171543MOHAMED HASHIM MALACK16-04-1991
K.H.OVERSEAS TRADING COMPANY 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 16-04-1991. Its Corporate Identification Number (CIN) is U18209TN1991PTC020628, and it carries the registration number 020628. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, K.H.OVERSEAS TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹1,10,000. 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 NO 117, MADRAS BOMBAY TRUNK ROAD, RANIPET VELLORE TN 632401 IN. Correspondence or inquiries may be sent to the official email address, khgroups@khindia.com. 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.OVERSEAS TRADING COMPANY PRIVATE LIMITED?
    NO 117, MADRAS BOMBAY TRUNK ROAD, RANIPET VELLORE TN 632401 IN
  • Who are the owners / directors of K.H.OVERSEAS TRADING COMPANY PRIVATE LIMITED?
    • MOHAMMAD THAMEEM MALACK
    • MOHAMED HASHIM MALACK
  • How can I contact K.H.OVERSEAS TRADING COMPANY PRIVATE LIMITED?
  • When was K.H.OVERSEAS TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 16-04-1991 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.