Company Information

CIN
U67120MH1986PTC041955
Status
Date of Incorporation
22 December 1986
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suryakant Matulal Shah
Suryakant Matulal Shah
Director
for over 1 year

Past Directors

Vijay Prabhakar Parab
Vijay Prabhakar Parab
Additional Director
almost 9 years ago
Mahendra Hiralal Chokshi
Mahendra Hiralal Chokshi
Director
almost 38 years ago

Charges

2 Crore
01 June 2021
Sharekhan Bnp Paribas Financial Services Limited
2 Crore
01 June 2021
Others
0
01 June 2021
Others
0
01 June 2021
Others
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-12062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-12-21092018_signed

Frequently Asked Questions

When was the Kodai investment and trading company pvt ltd incorporated?

The Kodai investment and trading company pvt ltd was incorporated with ROC on 22 December 1986 as .

Where has the Kodai investment and trading company pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 041955.

What is the E-filing status of the company?

The status of Kodai investment and trading company pvt ltd is Active.

Number of Key Management personnel of the Kodai investment and trading company pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Kodai investment and trading company pvt ltd?

The appointed directors in the company are:

  • Mahendra hiralal chokshi
  • Suryakant matulal shah
  • Vijay prabhakar parab