Company Information

CIN
U74899DL1994PTC062775
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,750
Authorised Capital
200,000

Directors

Monica Suri
Monica Suri
Director/Designated Partner
for about 24 years
Sanjiv Suri
Sanjiv Suri
Director/Designated Partner
for about 1 year

Past Directors

Alka Malhotra
Alka Malhotra
Director
about 30 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
-09102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form DIR-12-04082018_signed

Frequently Asked Questions

What is the date of Kaizen trading private limited incorporation?

Incorporation date of the company is 17 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Kaizen trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv suri
  • Monica suri
  • Alka malhotra