CIN |
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Company Name |
KODAI INVESTMENT AND TRADING COMPANY PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
41955 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 December 1986 |
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Age of Company |
37 years, 3 month, 29 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
3 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KODAI INVESTMENT AND TRADING COMPANY PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
LAWRENCE & MAYO BUILDING, 276, D.N. ROAD, 2ND FLOOR, FORT. MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00065341 |
Director |
28 July 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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07411808 |
Director |
18 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1986PTC041955 |
KODAI INVESTMENT AND TRADING COMPANY PVT LTD | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD, 2ND FLOOR, FORT. MUMBAI MH 400001 IN |
U65990MH1987PTC044641 |
ASHMIN MINERALS PRIVATE LIMITED | LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT MUMBAI MH 400001 IN |
U51900MH1992PTC067621 |
LEGENDARY TRADERS PVT LTD | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. MUMBAI MH 400001 IN |
U65990MH1987PTC044420 |
ARLINGTON INVESTMENT AND TRADING COMPANY PVT LTD | LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT MUMBAI MH 400001 IN |
U14102MH1993PTC072589 |
MANICO RESOURCES PRIVATE LIMITED | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. MUMBAI MH 400001 IN |
U14213MH2014PTC253117 |
ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort Mumbai Mumbai City MH 400001 IN |
U45200MH2005PTC154041 |
HAMARA GOLD PROPERTIES DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO BUILDING2ND FLOOR, 276 D N ROAD FORT MUMBAI Mumbai City MH 400001 IN |
U92100MH1991PTC063701 |
BRAND VISION (INDIA) PRIVATE LIMITED CN | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT MUMBAI Mumbai City MH 400001 IN |
U67120MH1991PTC062669 |
KAUSHIK HOLDINGS PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100455794 |
2021-06-01 |
- |
- |
20,000,000 |
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250