Company Information

CIN
Status
Date of Incorporation
01 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Nirav Deepak Modi
Nirav Deepak Modi
Director
for almost 25 years

Past Directors

Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
almost 13 years ago
Neeshal Modi
Neeshal Modi
Director
over 16 years ago
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
almost 25 years ago

Documents

Form DIR-11-05102018_signed
Proof of dispatch-04102018
Notice of resignation filed with the company-04102018
Form AOC-4-24102017_signed
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-09102017_signed
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Form PAS-3-26072017_signed
Form MGT-14-26072017_signed
Copy of Board or Shareholders? resolution-25072017
Optional Attachment-(1)-25072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Complete record of private placement offers and acceptances in Form PAS-5.-25072017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-21112016

Frequently Asked Questions

What is the date of Camelot trading private limited incorporation?

Incorporation date of the company is 01 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Camelot trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirav deepak modi
  • Hemant dahyalal bhatt
  • Ramesh madhavdas assar
  • Neeshal modi