Company Information

CIN
U51909MH2004PTC146022
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 20 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for over 20 years
Sandeep Mahesh Nagpal
Sandeep Mahesh Nagpal
Director
for over 10 years
Gautam Suresh Nagpal
Gautam Suresh Nagpal
Director/Designated Partner
for over 1 year
Sanjana Fatichand Nagpal
Sanjana Fatichand Nagpal
Director
for over 10 years
Haresh Hotchand Nagpal
Haresh Hotchand Nagpal
Director
for over 10 years

Past Directors

Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 18 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form INC-22-15042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
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
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date on which the Kali traders and developers private limited incorporated?

Kali traders and developers private limited was incorporated on 30 April 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kali traders and developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kali traders and developers private limited?

8 of directors are associated with the company.

What is the number of directors associated with Kali traders and developers private limited?

8 of directors are associated with the company.