Company Information

CIN
U67190MH1993PTC073819
Status
Date of Incorporation
08 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,375,000
Authorised Capital
21,000,000

Directors

Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Director
for about 31 years
Abdulaziz Mutvalli
Abdulaziz Mutvalli
Director
for over 1 year
Satish Shenoy
Satish Shenoy
Director
for almost 19 years
Suresh Kantilal Doshi
Suresh Kantilal Doshi
Director
for about 9 years

Past Directors

Yatin Gunvant Modi
Yatin Gunvant Modi
Director
about 2 years ago
Mahabir Parshad Gandhi
Mahabir Parshad Gandhi
Managing Director
about 15 years ago
Vijay Balkrishna Sathye
Vijay Balkrishna Sathye
Director
over 15 years ago
Dhun Behram Aga
Dhun Behram Aga
Director
over 24 years ago

Documents

Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-5-21082020-signed
Copy of board resolution-14072020
Form INC-22-20022020_signed
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Form MGT-6-12122019_signed
-12122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019

Frequently Asked Questions

What is the date of A p taraporevala and sons private limited incorporation?

Incorporation date of the company is 08 September 1993 .

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 8.

A p taraporevala and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdulaziz mutvalli
  • Vijay balkrishna sathye
  • Dhun behram aga
  • Mahabir parshad gandhi
  • Jayendra natwarlal shah
  • Suresh kantilal doshi
  • Satish shenoy
  • Yatin gunvant modi