Company Information

CIN
U51909MH2004PTC144053
Status
Date of Incorporation
19 January 2004
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
7,570,000
Authorised Capital
10,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for over 1 year
Jyoti Kothari
Jyoti Kothari
Director/Designated Partner
for about 9 years

Past Directors

Nemi Chand Jain
Nemi Chand Jain
Additional Director
over 13 years ago
Vidushi Kothari
Vidushi Kothari
Additional Director
almost 14 years ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director
over 20 years ago
Rajesh Viren Shah
Rajesh Viren Shah
Director
almost 21 years ago

Charges

24 Crore
15 February 2016
State Bank Of India
24 Crore
15 February 2016
State Bank Of India
0
15 February 2016
State Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-04032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of the intimation sent by company-12102018

Frequently Asked Questions

When was the Kulpi trading company private limited incorporated?

The Kulpi trading company private limited was incorporated with ROC on 19 January 2004 as .

Where has the Kulpi trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 144053.

What is the E-filing status of the company?

The status of Kulpi trading company private limited is Active.

Number of Key Management personnel of the Kulpi trading company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kulpi trading company private limited?

The appointed directors in the company are:

  • Bipinchandra natwarlal mehta
  • Nemi chand jain
  • Vidushi kothari
  • Anil kumar jain
  • Jyoti kothari
  • Rajesh viren shah