Company Information

CIN
U45209MH1979PTC145081
Status
Date of Incorporation
03 March 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,500,000

Directors

Jugalkishor Prabhudas Tanna
Jugalkishor Prabhudas Tanna
Director/Designated Partner
for about 1 year
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
for over 20 years
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
for about 14 years
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director/Designated Partner
for almost 2 years

Past Directors

Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Director
about 9 years ago
Kirtikumar Somnath Pandya
Kirtikumar Somnath Pandya
Director
almost 15 years ago
Dilip Krishna Mogham
Dilip Krishna Mogham
Director
almost 15 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
over 20 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
over 20 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28072019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form MGT-14-23032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Altered memorandum of association-22032018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed

Frequently Asked Questions

What is the date of Kutch warehouses private limited incorporation?

Incorporation date of the company is 03 March 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Kutch warehouses private limited has appointed how many directors?

The appointed directors in the company are:

  • Tulsi chunilal bhimjyani
  • Rashmi chunilal bhimjyani
  • Mohan patel velji
  • Bhavik rashmi bhimjyani
  • Yogesh thakersey dawda
  • Jugalkishor prabhudas tanna
  • Mukesh mohan patel
  • Dilip krishna mogham
  • Kirtikumar somnath pandya