Company Information

CIN
Status
Date of Incorporation
07 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
225,200
Authorised Capital
300,000

Directors

Sunil Seth Parshuram
Sunil Seth Parshuram
Director
for over 16 years
Jayasree Thaza Purayil
Jayasree Thaza Purayil
Director
for over 1 year
Suresh Babu Muthalayil
Suresh Babu Muthalayil
Director/Designated Partner
for almost 2 years

Past Directors

Kirtikumar Chatrabhuj Bavishi
Kirtikumar Chatrabhuj Bavishi
Director
over 31 years ago
Praful Bhagwanji Sanghani
Praful Bhagwanji Sanghani
Director
over 31 years ago

Documents

Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-280215.PDF
Form23AC-301214 for the FY ending on-310310.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310310.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Optional Attachment 1-070710.PDF
Form 32-070710-280610.PDF
FormSchV-190310 for the FY ending on-310309.OCT
Form23AC-170310 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date on which the Kathjori finance and trading pvt ltd incorporated?

Kathjori finance and trading pvt ltd was incorporated on 07 July 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kathjori finance and trading pvt ltd compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Kathjori finance and trading pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Kathjori finance and trading pvt ltd?

5 of directors are associated with the company.