Company Information

CIN
Status
Date of Incorporation
28 May 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,200,000
Authorised Capital
20,000,000

Directors

Preeti Surana Pankaj
Preeti Surana Pankaj
Director
for over 15 years
Pankaj Kamlapat Surana
Pankaj Kamlapat Surana
Director
for over 15 years
Prasankumar Kamalapat Surana
Prasankumar Kamalapat Surana
Director
for over 15 years

Past Directors

Documents

Form PAS-6-09122020_signed
Form DPT-3-22102020-signed
Form PAS-6-31072020_signed
Form PAS-6-21072020_signed
Form DPT-3-10012020-signed
Form GNL-2-20112019-signed
Optional Attachment-(1)-11112019
Form AOC - 4 CFS-31102019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-18062019
Form MSME FORM I-28052019_signed
Form GNL-2-16052019-signed

Frequently Asked Questions

What is the incorporation date of the Kuber globals limited (trf)?

Incorporation date of the company is 28 May 1996 .

What is the state of the Kuber globals limited (trf) incorporation?

The state in which company is incorporated is Mumbai.

What is the Kuber globals limited (trf) status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Kuber globals limited (trf)?

Kuber globals limited (trf) has appointed 3 of directors.

Who are the appointed Directors in Kuber globals limited (trf)?

The appointed directors in the company are:

  • Pankaj kamlapat surana
  • Prasankumar kamalapat surana
  • Preeti surana pankaj