It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | Struck OffKathjori Finance And Trading Pvt Ltd, a struck off private limited company, was established on 07 July 1993 in Mumbai, Maharashtra, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910MH1993PTC072728. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.23 M.
It upholds a active non-compliant status. Its leadership includes Suresh Babu Muthalayil (Director), Jayasree Thaza Purayil (Director). Past directors included Kirtikumar Chatrabhuj Bavishi, Sunil Seth Parshuram, Praful Bhagwanji Sanghani. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort, Mumbai, Maharashtra, 400001.
U65910MH1993PTC072728
072728
07 July 1993
₹0.30 M
₹0.23 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Babu Muthalayil | Director | 26 May 2008 | Current |
| Jayasree Thaza Purayil | Director | 28 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
| Pramod Abcsdd | Director | 28 Jun 2010 | Past |
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
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There are no open charges registered against the company as per our records.
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Kathjori Finance And Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Kathjori Finance And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Jayasree Thaza Purayil was appointed as a Director was appointed as a Director on 28 Jun 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.
The activity Suresh Babu Muthalayil was appointed as a Director was appointed as a Director on 26 May 2008 & has been associated with this company since 17 years 6 months . was completed.
The activity Kathjori Finance And Trading Pvt Ltd was registered on 07 Jul 1993 with Roc Mumbai & aged 32 years 4 months as per MCA records. was completed.
The CIN of Kathjori Finance And Trading Pvt Ltd is U65910MH1993PTC072728.
Kathjori Finance And Trading Pvt Ltd is headquartered at 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort, Mumbai, Maharashtra, 400001.
Kathjori Finance And Trading Pvt Ltd was incorporated on 07 July 1993.
The current directors of Kathjori Finance And Trading Pvt Ltd are
The primary industry of Kathjori Finance And Trading Pvt Ltd is Financial Services.
Kathjori Finance And Trading Pvt Ltd is unlisted.
The authorized capital of Kathjori Finance And Trading Pvt Ltd is ₹0.30 M, and the paid-up capital is ₹0.23 M.
The compliance status of Kathjori Finance And Trading Pvt Ltd is Active Non-Compliant.
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