Company Information

CIN
Status
Date of Incorporation
04 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonika Nikhil Shah
Sonika Nikhil Shah
Director/Designated Partner
for over 1 year
Nikhil Navinchandra Shah
Nikhil Navinchandra Shah
Director/Designated Partner
for over 1 year
Piyush Tiwari
Piyush Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 5 years ago
Narendra Mansingka
Narendra Mansingka
Additional Director
over 7 years ago
Varun Mansingka
Varun Mansingka
Director
almost 19 years ago
Mridula Mansingka
Mridula Mansingka
Director
over 24 years ago
Namit Narendra Mansingka
Namit Narendra Mansingka
Director
over 24 years ago

Documents

List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form DIR-12-04012020_signed
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Frequently Asked Questions

What is the date of Aachman investments & trading company private limited incorporation?

Incorporation date of the company is 04 March 1991 .

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.

Aachman investments & trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil navinchandra shah
  • Namit narendra mansingka
  • Mridula mansingka
  • Varun mansingka
  • Narendra mansingka
  • Piyush tiwari
  • Sonika nikhil shah
  • Sanjay kumar jain