Company Information

CIN
Status
Date of Incorporation
23 June 1981
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratiksha Santosh Narkar
Pratiksha Santosh Narkar
Director/Designated Partner
for over 1 year
Sanjay Thakorlal Mody
Sanjay Thakorlal Mody
Director
for over 1 year
Kamlesh Thakorlal Mody
Kamlesh Thakorlal Mody
Director
for over 33 years

Past Directors

Nita Mody Sanjay
Nita Mody Sanjay
Additional Director
over 2 years ago
Jashvanti Thakorlal Mody
Jashvanti Thakorlal Mody
Director
over 43 years ago

Documents

Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed

Frequently Asked Questions

What is the date of K thakorlal trading and investments pvt ltd incorporation?

Incorporation date of the company is 23 June 1981 .

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 5.

K thakorlal trading and investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay thakorlal mody
  • Jashvanti thakorlal mody
  • Nita mody sanjay
  • Kamlesh thakorlal mody
  • Pratiksha santosh narkar