Company Information

CIN
U51900MH1985PTC037634
Status
Date of Incorporation
04 October 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tehzeeb Kaviraj Bhandari
Tehzeeb Kaviraj Bhandari
Director
for over 1 year
Nafeesa Adil Moloobhoy
Nafeesa Adil Moloobhoy
Director
for about 37 years
Adil Shareef Moloobhoy
Adil Shareef Moloobhoy
Director
for over 1 year

Past Directors

Ghazalah Nirav Mody
Ghazalah Nirav Mody
Additional Director
over 14 years ago

Charges

11 Crore
25 October 2010
Union Bank Of India
11 Crore
18 May 2006
Centurion Bank Of Punjab
14 Crore
25 October 2010
Union Bank Of India
0
18 May 2006
Centurion Bank Of Punjab
0
25 October 2010
Union Bank Of India
0
18 May 2006
Centurion Bank Of Punjab
0

Documents

Form DPT-3-09072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed

Frequently Asked Questions

When was the Kunthunath trading and investments pvt ltd incorporated?

The Kunthunath trading and investments pvt ltd was incorporated with ROC on 04 October 1985 as .

Where has the Kunthunath trading and investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 037634.

What is the E-filing status of the company?

The status of Kunthunath trading and investments pvt ltd is Active.

Number of Key Management personnel of the Kunthunath trading and investments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Kunthunath trading and investments pvt ltd?

The appointed directors in the company are:

  • Adil shareef moloobhoy
  • Nafeesa adil moloobhoy
  • Ghazalah nirav mody
  • Tehzeeb kaviraj bhandari