Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,705,000
Authorised Capital
10,000,000

Directors

Vidhya Pravin Balota
Vidhya Pravin Balota
Director/Designated Partner
about 2 years ago
Sanjiv Laxman Arole
Sanjiv Laxman Arole
Director/Designated Partner
about 2 years ago
Mukesh Manekchand Kothari
Mukesh Manekchand Kothari
Director/Designated Partner
over 2 years ago
Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Director/Designated Partner
over 2 years ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
over 2 years ago
Anilchandra Madhavrao Bhujade
Anilchandra Madhavrao Bhujade
Director/Designated Partner
about 6 years ago
Mahendra Kumar Nemichand Bafna
Mahendra Kumar Nemichand Bafna
Director/Designated Partner
almost 20 years ago
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director
over 20 years ago
Prithviraj Saremal Kothari
Prithviraj Saremal Kothari
Director
over 20 years ago

Past Directors

Ugamraj Misrimal Mehta
Ugamraj Misrimal Mehta
Director
over 18 years ago
Dinesh Kumar Manekchand Kothari
Dinesh Kumar Manekchand Kothari
Additional Director
over 18 years ago

Registered Trademarks

K Trade Supama Commodities

[Class : 36] Financial Services Included In Class 36.

Documents

Form PAS-6-21112020_signed
Form PAS-6-30072020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-03102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Interest in other entities;-22112018
Evidence of cessation;-22112018
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form MGT-7-16112018_signed
Form AOC-4(XBRL)-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017