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Name of the
Company |
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M.K. EXIM (INDIA) LIMITED |
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ISIN No |
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NSDL and CDSL –
INE227F01010 |
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Registered Address
of the Company |
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E-3, RIICO Industrial Area, Sitapura, Sanganer,
Jaipur – 302 022, Rajasthan |
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Telephone Nos of
the Company |
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0141 – 2770235,
2770491 |
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Fax Nos of the
Company |
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0141 – 2770206 |
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Correspondence
Address of the Company |
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E-3, RIICO Industrial Area, Sitapura, Sanganer,
Jaipur – 302 022, Rajasthan |
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Telephone Nos of
the Company |
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0141 – 2770235,
2770491 |
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Fax Nos of the
Company |
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0141 – 2770206 |
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Name of the
Compliance Officer of the Company |
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Raj
Kumar Jain |
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Telephone Nos of
the Compliance Officer |
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0141 –
2770235, 2770491 |
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Fax Nos of the
Compliance Officer |
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0141 –
2770206 |
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Email ID of the
Compliance Officer |
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mkexim@hotmail.com |
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Name of the
Company Secretary of the company |
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Hemant Kumar
Sharma |
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Telephone Nos of
the Company Secretary
Fax Nos of the
Company Secretary
Email ID of the
Company Secretary
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0141 – 2770235,
2770491
0141 – 2770206
mkexim@hotmail.com
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Name of the
Executive Director of the Company |
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Dayaram
Khanchandani - Chairman
Pushpa
Khanchandani - Director |
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Name of the
Managing Director of the Company |
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Kanhaiyalal
Khanchandani |
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Registrar and
Transfer Agents of the Company (If In-house mention – INHOUSE) |
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Beetal Financial & Computer Services (p) Ltd. |
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Address of the
Registrar and Transfer Agents (If In-house provide the address for
correspondence by investors) |
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Beetal House, 3rd Floor,
99, Madangir,Behind Local Shopping Center,
Near Dada Harsukhdas Mandir,
New Delhi – 110
062
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Whether Common
Agency appointed for share transfers by the Company (Yes / No) |
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YES |
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SHARE CAPITAL |
As
on 31 - 03 - 2006 |
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AUTHORISED
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45, 00,000 (45,
00,000) Equity Shares of Rs. 10/-each |
45000000
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45000000
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ISSUED
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42,80,000
(42,80,000) Equity Shares of Rs. 10/- each |
42800000 |
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SUBSCRIBED & PAID
UP |
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32,98,200
(32,98,200) Equity Shares of Rs. 10/- each
fully Paid up |
32982000 |
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Add :
Forfeited Shares Account |
3911500
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T O T A L
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36893500
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M.K. EXIM (INDIA) LIMITED was incorporated under the Companies Act, 1956
as M/S. M.K. Exim (India) Private Limited on 31/12/1992 with the Registrar
of Companies, Rajasthan and was subsequently converted into a Public
Limited Company on 15/02/1995 . The company is promoted by
Mr. K. L. Khanchandani,
Mr. D.R. Khanchandani and Mr. Shyam Khanchandani
forms part of M.K. Group of concerns based at Jaipur. The company
started its operation of synthetic and knitted Fabric with an installed
capacity of 720922 metres p.a. at E-3, RIICO Industrial Area,
Sitapura, Sanganer, Jaipur.
The capacity was considered at 85% efficiency in a year. Due to
liberalized conditions prevailing, the company has increased the capacity
by way of expansion. By this way the production capacity has increased
from 720922 metres to 3981200 metres.
The company is a profit-making unit since inception and financials of the
company are very strong. The company is in process of
set up a new plant at
Bhilwara, which is a major textile centre in India.
Manufacturing of
synthetic Fabric.
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Board of Directors
and Management
Mr. Dayaram
Khanchandani Chairman
Mr. Kanhaiya Lal
Khanchandani Managing Director
Mrs. Pushpa
Khanchandani Whole-time Director
Mr. Murli Meghnani Independent Director
Mr. Ashok Kumar Patni Independent
Director
Mr. Kishore Motiani
Independent Director
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- Promoters and
Directors (Write Brief Paragraph on each)
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Name |
Shri Kanhaiya Lal Khanchandani |
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Designation |
Promoter and Managing Director |
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Date of Birth |
22/04/1957 |
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Educational
Qualification |
Graduate. |
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Experience |
He has started his career
serving in a firm dealing in Export/Import. After serving for
an year he started his own business in textile line in the
name of M/s Pinki Textile Establishment at Dubai. In 1980, he
handed over his interest in business in Dubai to his brother
and came to India and joined as partner in his family concern
M/s. M.K. Traders. Initially the firm was dealing in
distribution line and since 1985 the firm started export
business of readyment garments. Shri Kanhaiya Lal Khanchandani
is looking after the entire activity of M/s. M.K. Traders He
has travelled extensively worldwide in connection with
marketing of Textile Products.
Thus overall Shri Kanhaiya Lal Khanchandani has a very vast
experience with textile industry and is quite capable of
handling the plant at its fullest efficiency. |
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Name |
Shri
Dayaram Khanchandani |
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Designation |
Promoter and Chairman |
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Date of Birth |
15/04/1931 |
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Educational Qualification |
Matriculate |
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Experience |
Shri
Dayaram Khanchandani has vast experience in business line and
in running the Fabrics looms. He was the main promoter of M/s.
M.K. Traders which was dealing in distribution line and since
1985 he is doing export business in Readymade Garments, Bed
Sheets, etc. in 1991, Shri Dayaram Khanchandani started
another unit, M/s M.K. International, which is dealing in Bed
Sheets, Sarees, etc. |
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