Company Information

CIN
U51900MH1994PTC079747
Status
Date of Incorporation
20 July 1994
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
30 September 2023
Paid Up Capital
100,080
Authorised Capital
200,000

Directors

Mitali Nainesh Bengali
Mitali Nainesh Bengali
Director/Designated Partner
for about 1 year
Nainesh Vinod Bengali
Nainesh Vinod Bengali
Director
for over 1 year

Past Directors

Vinod Mangaldas Bengali
Vinod Mangaldas Bengali
Director
over 18 years ago

Documents

Form ADT-1-23112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

What is the date of Kestrel traders private limited incorporation?

Incorporation date of the company is 20 July 1994 .

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 3.

Kestrel traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Nainesh vinod bengali
  • Vinod mangaldas bengali
  • Mitali nainesh bengali