Company Information

CIN
U55204MH1989PTC054416
Status
Date of Incorporation
28 November 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ryan Henry Tham
Ryan Henry Tham
Director
for over 11 years
Keenan Henry Tham
Keenan Henry Tham
Director
for over 11 years
Nienhan Charles Chen
Nienhan Charles Chen
Director
for over 11 years
Tulun Terence Chen
Tulun Terence Chen
Director
for almost 35 years

Past Directors

Henry Siuwing Tham
Henry Siuwing Tham
Director
almost 35 years ago

Charges

75 Lak
28 April 1999
Citi Bank
75 Lak
28 April 1999
Citi Bank
0
28 April 1999
Citi Bank
0
28 April 1999
Citi Bank
0
28 April 1999
Citi Bank
0

Documents

Form DPT-3-29092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Form AOC-4-28012020_signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-26122019
Form DPT-3-06072019
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019

Frequently Asked Questions

What is the date of Kamling caterers private limited incorporation?

Incorporation date of the company is 28 November 1989 .

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 5.

Kamling caterers private limited has appointed how many directors?

The appointed directors in the company are:

  • Henry siuwing tham
  • Tulun terence chen
  • Ryan henry tham
  • Keenan henry tham
  • Nienhan charles chen