Company Information

CIN
Status
Date of Incorporation
31 December 1996
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
9,272,200
Authorised Capital
10,000,000

Directors

Sanjay Kumar Dwarka Prasad Gupta
Sanjay Kumar Dwarka Prasad Gupta
Director
for over 20 years
Maheshchand Jaydayal Gupta
Maheshchand Jaydayal Gupta
Director/Designated Partner
for over 1 year
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

39 Crore
03 December 2008
Corporation Bank Overseas Branch
13 Crore
26 November 2007
Centurion Bank Of Punjab Limited
8 Crore
26 November 2007
Centurion Bank Of Punjab Limited
5 Crore
26 November 2007
Centurion Bank Of Punjab Limited
8 Crore
01 June 2001
Corporation Bank
5 Crore
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
01 June 2001
Corporation Bank
0
03 December 2008
Corporation Bank Overseas Branch
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
01 June 2001
Corporation Bank
0
03 December 2008
Corporation Bank Overseas Branch
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
01 June 2001
Corporation Bank
0
03 December 2008
Corporation Bank Overseas Branch
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
01 June 2001
Corporation Bank
0
03 December 2008
Corporation Bank Overseas Branch
0
26 November 2007
Centurion Bank Of Punjab Limited
0

Documents

Form INC-22-24102020_signed
Copy of board resolution authorizing giving of notice-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-04072019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-26062018_signed

Frequently Asked Questions

What is the date of Ablaze investrade private limited incorporation?

Incorporation date of the company is 31 December 1996 .

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 3.

Ablaze investrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar gupta
  • Maheshchand jaydayal gupta
  • Sanjay kumar dwarka prasad gupta