Company Information

CIN
U51109MH2011PTC212741
Status
Date of Incorporation
27 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,760,000
Authorised Capital
15,100,000

Directors

Sunildutt Harishankar Tiwari
Sunildutt Harishankar Tiwari
Additional Director
for almost 5 years
Asha Tiwari
Asha Tiwari
Director/Designated Partner
for almost 5 years

Past Directors

Pankti Minesh Shah
Pankti Minesh Shah
Additional Director
over 13 years ago
Kevin Minesh Shah
Kevin Minesh Shah
Additional Director
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Charges

15 Crore
29 October 2011
Oriental Bank Of Commerce
15 Crore
29 October 2011
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0

Documents

Form AOC-4(XBRL)-23032021_signed
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-19022020_signed
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form AOC-4(XBRL)-10082018_signed
Form AOC-4(XBRL)-08082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018
Form 20B-07072018_signed
Form MGT-7-07072018_signed

Frequently Asked Questions

When was the Kookey multitrading private limited incorporated?

The Kookey multitrading private limited was incorporated with ROC on 27 January 2011 as .

Where has the Kookey multitrading private limited been incorporated?

The company was incorporated in Mumbai with registration number 212741.

What is the E-filing status of the company?

The status of Kookey multitrading private limited is Active.

Number of Key Management personnel of the Kookey multitrading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kookey multitrading private limited?

The appointed directors in the company are:

  • Dinesh kumar durgaprasad sharma
  • Kevin minesh shah
  • Pankti minesh shah
  • Asha tiwari
  • Sunildutt harishankar tiwari