• GENERAL INFORMATION

Name of the Company  

M.K. EXIM (INDIA) LIMITED

ISIN No

  NSDL and CDSL – INE227F01010

Registered Address of the Company

 

E-3, RIICO Industrial Area, Sitapura, Sanganer,
Jaipur – 302 022, Rajasthan

Telephone Nos of the Company

  0141 – 2770235, 2770491
Fax Nos of the Company   0141 – 2770206

Correspondence Address of the Company

 

E-3, RIICO Industrial Area, Sitapura, Sanganer,
Jaipur – 302 022, Rajasthan

Telephone Nos of the Company

  0141 – 2770235, 2770491
Fax Nos of the Company   0141 – 2770206

Name of the Compliance Officer of the Company

 

Raj Kumar Jain

Telephone Nos of the Compliance Officer

 

0141 – 2770235, 2770491

Fax Nos of the Compliance Officer

 

0141 – 2770206

Email ID of the Compliance Officer

 

mkexim@hotmail.com

Name of the Company Secretary of the company

 

Hemant Kumar Sharma

Telephone Nos of the Company Secretary

Fax Nos of the Company Secretary

Email ID of the Company Secretary

 

 

0141 – 2770235, 2770491

0141 – 2770206

mkexim@hotmail.com

 

Name of the Executive Director of the Company  

Dayaram Khanchandani - Chairman

Pushpa Khanchandani    - Director

Name of the Managing Director of the Company

  Kanhaiyalal Khanchandani

Registrar and Transfer Agents of the Company (If In-house mention – INHOUSE)

 

Beetal Financial & Computer Services (p) Ltd.

Address of the Registrar and Transfer Agents (If In-house provide the address for correspondence by investors)  

Beetal House, 3rd Floor,
99, Madangir,Behind Local Shopping Center,
Near Dada Harsukhdas Mandir,
New Delhi – 110 062

Whether Common Agency appointed for share transfers by the Company (Yes  / No)   YES

 

  • Capital Structure
SHARE CAPITAL As on 31 - 03 - 2006
   
AUTHORISED  
45, 00,000 (45, 00,000) Equity Shares of Rs. 10/-each 45000000
  45000000
ISSUED  
42,80,000  (42,80,000) Equity Shares of Rs. 10/- each 42800000
   
   
SUBSCRIBED & PAID UP  
32,98,200  (32,98,200) Equity Shares of Rs. 10/- each
fully Paid up
32982000
   
Add : Forfeited Shares Account 3911500
T O T A L 36893500

 

  • History

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. 

  • Business

Manufacturing of synthetic Fabric

  • 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

 

  • Promoters and Directors (Write Brief Paragraph on each)
Name Shri Kanhaiya Lal Khanchandani
Designation Promoter and Managing Director
Date of Birth 22/04/1957
Educational Qualification Graduate.
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.

Name Shri Dayaram Khanchandani
Designation Promoter and Chairman
Date of Birth 15/04/1931
Educational Qualification Matriculate
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.