Company Information

CIN
Status
Date of Incorporation
28 December 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,102,000
Authorised Capital
1,500,000

Directors

Ranjana Jain
Ranjana Jain
Director
for almost 15 years
Ratan Raj Jain
Ratan Raj Jain
Director
for over 1 year

Past Directors

Uttam Raj Jain
Uttam Raj Jain
Managing Director
almost 35 years ago
Anand Raj Jain
Anand Raj Jain
Director
almost 35 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form DPT-3-21072020-signed
Optional Attachment-(1)-07072020
Auditor?s certificate-07072020
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Form DPT-3-20062019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form DPT-3-07062019-signed
Auditor?s certificate-06062019
Optional Attachment-(1)-06062019

Frequently Asked Questions

What is the date of Kataria trading & investments pvt. ltd. incorporation?

Incorporation date of the company is 28 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Kataria trading & investments pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anand raj jain
  • Ratan raj jain
  • Ranjana jain
  • Uttam raj jain