Company Information

CIN
U67100MH2012PTC238076
Status
Date of Incorporation
20 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
20,000,000

Directors

Dhruv Girish Luthra
Dhruv Girish Luthra
Director/Designated Partner
for almost 2 years
Girish Luthra
Girish Luthra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-03092020-signed
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form MGT-7-17122019_signed
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC - 4 CFS-16122019
Form AOC-4-16122019_signed
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019

Frequently Asked Questions

What is the date of 3r investment private limited incorporation?

Incorporation date of the company is 20 November 2012 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

3r investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish luthra
  • Dhruv girish luthra