Company Information

CIN
Status
Date of Incorporation
19 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shirish Shantilal Jain
Shirish Shantilal Jain
Director/Designated Partner
for over 1 year
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
for over 19 years

Past Directors

Documents

List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-22062019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019

Frequently Asked Questions

What is the date of Kandla clearing agency private limited incorporation?

Incorporation date of the company is 19 September 1990 .

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 2.

Kandla clearing agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Shantilal javerchand jain
  • Shirish shantilal jain