Company Information

CIN
U74120MH2012PTC228490
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hidayat Ebrahim Malkani
Hidayat Ebrahim Malkani
Director
for over 12 years
Dilavar Ebrahim Malkani
Dilavar Ebrahim Malkani
Director
for over 12 years
Akhtar Ebrahim Malkani
Akhtar Ebrahim Malkani
Director
for over 12 years

Past Directors

Aaftab Ebrahim Malkani
Aaftab Ebrahim Malkani
Director
over 12 years ago

Documents

Form STK-2-23082021-signed
-03032021
Form DPT-3-23042020-signed
Optional Attachment-(1)-04122019
-04122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

When was the Hkb trading private limited incorporated?

The Hkb trading private limited was incorporated with ROC on 20 March 2012 as .

Where has the Hkb trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 228490.

What is the E-filing status of the company?

The status of Hkb trading private limited is Strike Off.

Number of Key Management personnel of the Hkb trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hkb trading private limited?

The appointed directors in the company are:

  • Aaftab ebrahim malkani
  • Akhtar ebrahim malkani
  • Dilavar ebrahim malkani
  • Hidayat ebrahim malkani