Company Information

CIN
U65990MH1992PTC065960
Status
Date of Incorporation
18 March 1992
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rukshmaniben Surji Gala
Rukshmaniben Surji Gala
Beneficial Owner
for over 4 years
Hemchand Gala Gangji
Hemchand Gala Gangji
Director/Designated Partner
for over 1 year
Ila Hemchand Gala
Ila Hemchand Gala
Director/Designated Partner
for over 1 year
Hasmukh Premji Gala
Hasmukh Premji Gala
Director
for over 32 years
Monil Hemchand Gala
Monil Hemchand Gala
Director/Designated Partner
for about 7 years
Mehul Hemchand Gala
Mehul Hemchand Gala
Director/Designated Partner
for about 7 years
Mahendra Surji Gala
Mahendra Surji Gala
Director/Designated Partner
for almost 30 years

Past Directors

Documents

Form DPT-3-26102020_signed
Form MGT-6-02032020_signed
-02032020
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Altered articles of association-16012020
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Altered memorandum of association-03012020
Optional Attachment-(1)-03012020
Altered articles of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

When was the Kleem investments and trading pvt ltd incorporated?

The Kleem investments and trading pvt ltd was incorporated with ROC on 18 March 1992 as .

Where has the Kleem investments and trading pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 065960.

What is the E-filing status of the company?

The status of Kleem investments and trading pvt ltd is Active.

Number of Key Management personnel of the Kleem investments and trading pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Kleem investments and trading pvt ltd?

The appointed directors in the company are:

  • Hasmukh premji gala
  • Mehul hemchand gala
  • Mahendra surji gala
  • Monil hemchand gala
  • Rukshmaniben surji gala
  • Ila hemchand gala
  • Hemchand gala gangji