Company Information

CIN
U67190GJ2012PTC071496
Status
Date of Incorporation
09 August 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Piyush Hasmukhlal Mehta
Piyush Hasmukhlal Mehta
Director
for over 1 year
Jaiprakash Hukmichand Shethiya
Jaiprakash Hukmichand Shethiya
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-3-11102018-signed
Form ADT-1-10102018_signed
Resignation letter-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form SH-7-24012018-signed

Frequently Asked Questions

When was the Kakaria fintrade services private limited incorporated?

The Kakaria fintrade services private limited was incorporated with ROC on 09 August 2012 as .

Where has the Kakaria fintrade services private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071496.

What is the E-filing status of the company?

The status of Kakaria fintrade services private limited is Active.

Number of Key Management personnel of the Kakaria fintrade services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kakaria fintrade services private limited?

The appointed directors in the company are:

  • Jaiprakash hukmichand shethiya
  • Piyush hasmukhlal mehta