Company Information

CIN
U51909MH2003PTC139854
Status
Date of Incorporation
03 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,239,000
Authorised Capital
12,500,000

Directors

Sandeep Singhania
Sandeep Singhania
Director
for over 20 years
Pankaj Kedia
Pankaj Kedia
Director
for over 20 years
Anupam Sanjay Kedia
Anupam Sanjay Kedia
Director/Designated Partner
for over 1 year
Madhulika Kedia
Madhulika Kedia
Director/Designated Partner
for about 1 year

Past Directors

Bharati Sandeep Singhania
Bharati Sandeep Singhania
Additional Director
almost 10 years ago
Atmaram Singhania
Atmaram Singhania
Director
over 21 years ago

Charges

0
20 April 2006
Citi Bank N.a.
9 Crore
07 March 2011
Citi Bank N.a.
9 Crore
07 March 2011
Citi Bank N.a.
0
20 April 2006
Citi Bank N.a.
0
07 March 2011
Citi Bank N.a.
0
20 April 2006
Citi Bank N.a.
0
07 March 2011
Citi Bank N.a.
0
20 April 2006
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-3-02072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Form SH-7-04042020-signed
Altered memorandum of assciation;-19032020
Copy of the resolution for alteration of capital;-19032020
Form MGT-14-16032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Optional Attachment-(1)-28022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the incorporation date of the Kraftex trading private limited?

Incorporation date of the company is 03 April 2003 .

What is the state of the Kraftex trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kraftex trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kraftex trading private limited?

Kraftex trading private limited has appointed 6 of directors.

Who are the appointed Directors in Kraftex trading private limited?

The appointed directors in the company are:

  • Sandeep singhania
  • Atmaram singhania
  • Pankaj kedia
  • Madhulika kedia
  • Bharati sandeep singhania
  • Anupam sanjay kedia