Company Information

CIN
U45400MH2007PTC170332
Status
Date of Incorporation
26 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Asima Vajiulla Kanchwala
Asima Vajiulla Kanchwala
Director
for over 17 years

Past Directors

Mohd Aazam Sipte Ishaq Khan
Mohd Aazam Sipte Ishaq Khan
Additional Director
over 5 years ago
Vajiulla Mehbulla Kanchwala
Vajiulla Mehbulla Kanchwala
Director
over 17 years ago

Charges

2 Crore
12 November 2012
Bank Of Maharashtra
2 Crore
12 November 2012
Bank Of Maharashtra
0
12 November 2012
Bank Of Maharashtra
0
12 November 2012
Bank Of Maharashtra
0

Documents

Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-30112019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-21012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form ADT-1-02092017_signed
List of share holders, debenture holders;-02092017
Copy of resolution passed by the company-02092017
Form AOC-4-02092017_signed

Frequently Asked Questions

When was the Kanchwala trades & infrastrcture private limited incorporated?

The Kanchwala trades & infrastrcture private limited was incorporated with ROC on 26 April 2007 as .

Where has the Kanchwala trades & infrastrcture private limited been incorporated?

The company was incorporated in Mumbai with registration number 170332.

What is the E-filing status of the company?

The status of Kanchwala trades & infrastrcture private limited is Active.

Number of Key Management personnel of the Kanchwala trades & infrastrcture private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kanchwala trades & infrastrcture private limited?

The appointed directors in the company are:

  • Vajiulla mehbulla kanchwala
  • Asima vajiulla kanchwala
  • Mohd aazam sipte ishaq khan