Company Information

CIN
U67190GJ2007PTC071404
Status
Date of Incorporation
21 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 May 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dipalkumari Thakkar
Dipalkumari Thakkar
Director
for over 15 years
Chetankumar Thakkar
Chetankumar Thakkar
Wholetime Director
for over 17 years
Nayan Kunvarji Thakkar
Nayan Kunvarji Thakkar
Director
for almost 16 years
Vishal Sharadbhai Bhatt
Vishal Sharadbhai Bhatt
Director/Designated Partner
for over 1 year
Karm Hasmukhbhai Barot
Karm Hasmukhbhai Barot
Director/Designated Partner
for almost 10 years

Past Directors

Charges

0
28 February 2011
Dhanlaxmi Bank Limited
5 Crore
20 April 2013
Yes Bank Limited
4 Crore
16 December 2013
Punjab National Bank
15 Crore
27 September 2010
India Infoline Housing Finance Ltd
56 Lak
20 April 2013
Yes Bank Limited
0
16 December 2013
Punjab National Bank
0
27 September 2010
India Infoline Housing Finance Ltd
0
28 February 2011
Dhanlaxmi Bank Limited
0
20 April 2013
Yes Bank Limited
0
16 December 2013
Punjab National Bank
0
27 September 2010
India Infoline Housing Finance Ltd
0
28 February 2011
Dhanlaxmi Bank Limited
0
20 April 2013
Yes Bank Limited
0
16 December 2013
Punjab National Bank
0
27 September 2010
India Infoline Housing Finance Ltd
0
28 February 2011
Dhanlaxmi Bank Limited
0

Documents

Form INC-28-08092016-signed
Optional Attachment-(1)-07092016
Copy of court order or NCLT or CLB or order by any other competent authority.-07092016
Form MGT-14-16072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016
Letter of the charge holder stating that the amount has been satisfied-30042016
Form CHG-4-30042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160430
Letter of the charge holder-150316.PDF
Form CHG-4-150316.OCT
Memorandum of satisfaction of Charge-150316.PDF
Memorandum of satisfaction of Charge-140116.PDF
Form INC-28-230216.PDF
Form MGT-14-230216.OCT
Form GNL.2-230216.PDF
Optional Attachment 1-230216.PDF
Copy of the Court-Company Law Board Order-230216.PDF
Optional Attachment 2-230216.PDF
Optional Attachment 1-220216.PDF
Form ADT-1-230216.OCT

Frequently Asked Questions

When was the Kaizen stocktrade private limited incorporated?

The Kaizen stocktrade private limited was incorporated with ROC on 21 February 2007 as .

Where has the Kaizen stocktrade private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071404.

What is the E-filing status of the company?

The status of Kaizen stocktrade private limited is Amalgamated.

Number of Key Management personnel of the Kaizen stocktrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kaizen stocktrade private limited?

The appointed directors in the company are:

  • Chetankumar thakkar
  • Nayan kunvarji thakkar
  • Vishal sharadbhai bhatt
  • Karm hasmukhbhai barot
  • Dipalkumari thakkar