Company Information

CIN
U74900MH2012PLC230399
Status
Date of Incorporation
30 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
92,214,000
Authorised Capital
100,000,000

Directors

Sahindra Jagannath Bhawale
Sahindra Jagannath Bhawale
Director
for over 4 years
Manoj Vinod Kakaria
Manoj Vinod Kakaria
Director/Designated Partner
for about 2 years
Hetal Rajeshkumar Patel
Hetal Rajeshkumar Patel
Director
for over 3 years
Rajeshkumar Patel Natvarlal
Rajeshkumar Patel Natvarlal
Director
for over 3 years

Past Directors

Atul Chalotra
Atul Chalotra
Director
over 2 years ago
Vikram Kumar Sohanlal Chauhan
Vikram Kumar Sohanlal Chauhan
Director
almost 3 years ago
Mandar Gurunath Wadavlikar
Mandar Gurunath Wadavlikar
Director
about 3 years ago
Bhupender .
Bhupender .
Director
about 3 years ago
Manga Gill
Manga Gill
Director
about 3 years ago
Amit Sodhi
Amit Sodhi
Director
about 3 years ago
Dipak Kumar
Dipak Kumar
Director
about 4 years ago
Axeesh Surendra Arora
Axeesh Surendra Arora
Director
over 6 years ago
Bhavin Mahendra Nahar
Bhavin Mahendra Nahar
Director
about 7 years ago
Rakesh Pitamberdatta Neutiyal
Rakesh Pitamberdatta Neutiyal
Director
almost 8 years ago
Kalpana Vinod Kakaria
Kalpana Vinod Kakaria
Director
almost 10 years ago
Pratap Vinod Kakaria
Pratap Vinod Kakaria
Director
almost 10 years ago
Dyaneshwar C Udafe
Dyaneshwar C Udafe
Director
about 10 years ago
Rohit Kumar
Rohit Kumar
Director
about 10 years ago
Pooja Pratap Kakaria
Pooja Pratap Kakaria
Director
over 12 years ago
Vinod Javahirlal Kakaria
Vinod Javahirlal Kakaria
Director
over 12 years ago

Charges

2 Crore
23 August 2018
Union Bank Of India
1 Crore
15 October 2020
Union Bank Of India
14 Lak
15 October 2020
Others
0
23 August 2018
Others
0
15 October 2020
Others
0
23 August 2018
Others
0
15 October 2020
Others
0
23 August 2018
Others
0

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DPT-3-18122020-signed
Form DIR-12-10112020_signed
Evidence of cessation;-07112020
Declaration by first director-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form PAS-6-14102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-17092020-signed
Form PAS-6-13092020_signed

Frequently Asked Questions

What is the date of Kakaria exim (india) limited incorporation?

Incorporation date of the company is 30 April 2012 .

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 20.

Kakaria exim (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Pratap vinod kakaria
  • Vinod javahirlal kakaria
  • Kalpana vinod kakaria
  • Pooja pratap kakaria
  • Rakesh pitamberdatta neutiyal
  • Sahindra jagannath bhawale
  • Rohit kumar
  • Rajeshkumar patel natvarlal
  • Manoj vinod kakaria
  • Bhavin mahendra nahar
  • Dyaneshwar c udafe
  • Axeesh surendra arora
  • Dipak kumar
  • Hetal rajeshkumar patel
  • Amit sodhi
  • Atul chalotra
  • Manga gill
  • Mandar gurunath wadavlikar
  • Vikram kumar sohanlal chauhan
  • Bhupender .