Company Information

CIN
Status
Date of Incorporation
14 November 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,568,100
Authorised Capital
2,500,000

Directors

Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
for over 1 year
Uchita Vikram Mehta
Uchita Vikram Mehta
Director
for over 16 years

Past Directors

Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 27 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
almost 28 years ago

Documents

Form ADT-1-07072020_signed
Directors report as per section 134(3)-07072020
Optional Attachment-(1)-07072020
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Copy of written consent given by auditor-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Directors report as per section 134(3)-14082019
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Catalina investments and trading company private limited incorporation?

Incorporation date of the company is 14 November 1983 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Catalina investments and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag ramniklal shah
  • Kirti kantilal shah
  • Vikram jaswantrai mehta
  • Uchita vikram mehta