Company Information

CIN
U63040MH1975PTC018726
Status
Date of Incorporation
23 December 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vishal Lakhmichand Chhabria
Vishal Lakhmichand Chhabria
Director
for almost 22 years
Gopal Kishandas Chhabria
Gopal Kishandas Chhabria
Director
for over 33 years
Manohar Vashumal Chhabria
Manohar Vashumal Chhabria
Director
for almost 26 years
Suresh Sewaram Chhabria
Suresh Sewaram Chhabria
Director
for over 1 year

Past Directors

Documents

Form DPT-3-08022021-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-16042019
-16042019
Copy of resolution passed by the company-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017

Frequently Asked Questions

When was the Kimatram and sons private limited incorporated?

The Kimatram and sons private limited was incorporated with ROC on 23 December 1975 as .

Where has the Kimatram and sons private limited been incorporated?

The company was incorporated in Mumbai with registration number 018726.

What is the E-filing status of the company?

The status of Kimatram and sons private limited is Active.

Number of Key Management personnel of the Kimatram and sons private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kimatram and sons private limited?

The appointed directors in the company are:

  • Suresh sewaram chhabria
  • Gopal kishandas chhabria
  • Vishal lakhmichand chhabria
  • Manohar vashumal chhabria