Company Information

CIN
U51900MH1992PTC066763
Status
Date of Incorporation
14 May 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvindkumar Kanoria
Arvindkumar Kanoria
Director
for almost 17 years
Paritosh Arvindkumar Kanoria
Paritosh Arvindkumar Kanoria
Director/Designated Partner
for about 8 years
Shikha Pratik Barasia
Shikha Pratik Barasia
Director
for almost 17 years
Vineeta Arvindkumar Kanoria
Vineeta Arvindkumar Kanoria
Beneficial Owner
for about 10 years
Anurag Kantikumar Kanoria
Anurag Kantikumar Kanoria
Beneficial Owner
for almost 17 years

Past Directors

Kanti Kumar Kanoria
Kanti Kumar Kanoria
Director
almost 17 years ago
Shivram Iyer
Shivram Iyer
Director
almost 19 years ago
Ashokkumar Radhakrishna Maroo
Ashokkumar Radhakrishna Maroo
Director
over 32 years ago

Documents

Form INC-28-04092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Form DPT-3-11082020-signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form DPT-3-28062019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Copy of the intimation sent by company-12062018
Copy of written consent given by auditor-12062018

Frequently Asked Questions

What is the date on which the Kaabil traders private limited incorporated?

Kaabil traders private limited was incorporated on 14 May 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kaabil traders private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Kaabil traders private limited?

8 of directors are associated with the company.

What is the number of directors associated with Kaabil traders private limited?

8 of directors are associated with the company.