Company Information

CIN
U74999MH1951PTC008373
Status
Date of Incorporation
25 January 1951
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,100
Authorised Capital
2,400,000

Directors

Dhaval Mukesh Dattani
Dhaval Mukesh Dattani
Director
for almost 24 years
Bhavin Laxmichand Gada
Bhavin Laxmichand Gada
Director/Designated Partner
for over 1 year
Laxmichand Nanji Gada
Laxmichand Nanji Gada
Director/Designated Partner
for over 50 years

Past Directors

Kavita Laxmichand Gada
Kavita Laxmichand Gada
Additional Director
over 15 years ago

Charges

1 Crore
16 February 2017
Kotak Mahindra Bank Limited
1 Crore
20 September 2021
Others
0
16 February 2017
Others
0
20 September 2021
Others
0
16 February 2017
Others
0
20 September 2021
Others
0
16 February 2017
Others
0

Documents

Form MGT-7A-25112023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023
Optional Attachment-(2)-20012023
List of share holders, debenture holders;-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Optional Attachment-(1)-20012023
Form MGT-7A-20012023_signed
Form AOC-4-20012023_signed
Form ADT-1-06042022_signed
Form AOC-4-06042022_signed
Approval letter for extension of AGM;-23032022
List of share holders, debenture holders;-23032022

Frequently Asked Questions

What is the date of African trading company private limited incorporation?

Incorporation date of the company is 25 January 1951 .

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 4.

African trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmichand nanji gada
  • Dhaval mukesh dattani
  • Kavita laxmichand gada
  • Bhavin laxmichand gada