Company Information

CIN
U67120MH1999PTC118062
Status
Date of Incorporation
29 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,590,000
Authorised Capital
10,000,000

Directors

Mamta Gautam Ashra
Mamta Gautam Ashra
Director/Designated Partner
for almost 26 years
Gautam Rasiklal Ashra
Gautam Rasiklal Ashra
Director/Designated Partner
for over 1 year

Past Directors

Charges

01 November 2023
Others
0
01 November 2023
Others
0
01 November 2023
Others
0

Documents

Form AOC-4-12122019_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)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-6-16112018_signed
-13112018

Frequently Asked Questions

When was the Kanji pitamber forex private limited incorporated?

The Kanji pitamber forex private limited was incorporated with ROC on 29 January 1999 as .

Where has the Kanji pitamber forex private limited been incorporated?

The company was incorporated in Mumbai with registration number 118062.

What is the E-filing status of the company?

The status of Kanji pitamber forex private limited is Active.

Number of Key Management personnel of the Kanji pitamber forex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kanji pitamber forex private limited?

The appointed directors in the company are:

  • Gautam rasiklal ashra
  • Mamta gautam ashra