Company Information

CIN
Status
Date of Incorporation
24 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,849,200
Authorised Capital
52,500,000

Directors

Anjana Vora
Anjana Vora
Director/Designated Partner
for almost 2 years
Nimish Sanghavi
Nimish Sanghavi
Director
for over 8 years
Rasika Harkishandas Sanghavi
Rasika Harkishandas Sanghavi
Director/Designated Partner
for almost 2 years

Past Directors

Anil Harkishandas Sanghavi
Anil Harkishandas Sanghavi
Director
almost 11 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
almost 12 years ago
Yogesh Kumar
Yogesh Kumar
Director
almost 13 years ago
Shailendra Pratap Singh
Shailendra Pratap Singh
Director
about 14 years ago
Pintu Adak
Pintu Adak
Director
about 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
about 14 years ago
Harkishandas Devshi Sanghavi
Harkishandas Devshi Sanghavi
Director
about 18 years ago
Abhay Sultania
Abhay Sultania
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(2)-11042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-3-25042018-signed
Resignation letter-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017

Frequently Asked Questions

What is the date on which the Kuber trexim pvt ltd incorporated?

Kuber trexim pvt ltd was incorporated on 24 March 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kuber trexim pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kuber trexim pvt ltd?

11 of directors are associated with the company.

What is the number of directors associated with Kuber trexim pvt ltd?

11 of directors are associated with the company.