Company Information

CIN
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
96,990,900
Authorised Capital
125,100,000

Directors

Jayesh Arvind Shah
Jayesh Arvind Shah
Director
for over 29 years
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
for about 16 years
Ashok Kewalram Khemani
Ashok Kewalram Khemani
Director/Designated Partner
for almost 2 years
Vivek Suresh Khemani
Vivek Suresh Khemani
Director
for about 7 years
Amit Ashok Khemani
Amit Ashok Khemani
Director/Designated Partner
for about 7 years

Past Directors

Divya Dugar
Divya Dugar
Company Secretary
over 5 years ago
Chetan Champaklal Desai
Chetan Champaklal Desai
Director
over 17 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-03012019
Copy of MGT-8-03012019
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Form AOC-4(XBRL)-06022018_signed
List of share holders, debenture holders;-28122017
Copy of MGT-8-28122017
Form MGT-7-28122017_signed

Frequently Asked Questions

When was the Norfolk trading private limited incorporated?

The Norfolk trading private limited was incorporated with ROC on 22 April 1994 as .

Where has the Norfolk trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 077911.

What is the E-filing status of the company?

The status of Norfolk trading private limited is Active.

Number of Key Management personnel of the Norfolk trading private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Norfolk trading private limited?

The appointed directors in the company are:

  • Suchita jayesh shah
  • Ashok kewalram khemani
  • Amit ashok khemani
  • Chetan champaklal desai
  • Vivek suresh khemani
  • Jayesh arvind shah
  • Divya dugar