Company Information

CIN
U67120MH1994PTC082200
Status
Date of Incorporation
20 October 1994
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
29 September 2023
Paid Up Capital
32,650,000
Authorised Capital
33,500,000

Directors

Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
for about 30 years
Manak Chand Mehta
Manak Chand Mehta
Director/Designated Partner
for almost 4 years
Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
for over 1 year
Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
for about 12 years

Past Directors

Sampat Raj Kothari
Sampat Raj Kothari
Director
about 14 years ago

Charges

840 Crore
05 August 2015
Indusind Bank Ltd.
840 Crore
05 August 2015
Others
0
05 August 2015
Others
0

Documents

Form DPT-3-26102020-signed
Form DIR-12-03102020_signed
Optional Attachment-(2)-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Evidence of cessation;-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-03062020-signed
Form MGT-14-27042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427
Optional Attachment-(1)-19042020
Altered memorandum of association-19042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019

Frequently Asked Questions

When was the Kgk tradelinks private limited incorporated?

The Kgk tradelinks private limited was incorporated with ROC on 20 October 1994 as .

Where has the Kgk tradelinks private limited been incorporated?

The company was incorporated in Mumbai with registration number 082200.

What is the E-filing status of the company?

The status of Kgk tradelinks private limited is Active.

Number of Key Management personnel of the Kgk tradelinks private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kgk tradelinks private limited?

The appointed directors in the company are:

  • Sandeep navrattan kothari
  • Sampat raj kothari
  • Sunil mohanlal singhvi
  • Atul mohanlal modi
  • Manak chand mehta