Company Information

CIN
Status
Date of Incorporation
06 April 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
827,000
Authorised Capital
1,000,000

Directors

Shailesh Bhanwarlal Bhandari
Shailesh Bhanwarlal Bhandari
Director
for about 18 years
Mukesh Bhanwarlal Bhandari
Mukesh Bhanwarlal Bhandari
Director
for about 18 years
Suresh Chandra Hajarimal Shah
Suresh Chandra Hajarimal Shah
Director/Designated Partner
for about 11 years

Past Directors

Vidit Mehta Ajoy
Vidit Mehta Ajoy
Additional Director
over 3 years ago
Ajoy Mehta Utsavraj
Ajoy Mehta Utsavraj
Additional Director
about 12 years ago
Siddharth Mukesh Bhandari
Siddharth Mukesh Bhandari
Director
about 13 years ago
Nagesh Bhanwarlal Bhandari
Nagesh Bhanwarlal Bhandari
Director
about 22 years ago

Documents

Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form ADT-1-19112020_signed
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form DPT-3-15102020-signed
Form DPT-3-07022020-signed
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed

Frequently Asked Questions

What is the incorporation date of the Alwar trading and investment co?

Incorporation date of the company is 06 April 1984 .

What is the state of the Alwar trading and investment co incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Alwar trading and investment co status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alwar trading and investment co?

Alwar trading and investment co has appointed 7 of directors.

Who are the appointed Directors in Alwar trading and investment co?

The appointed directors in the company are:

  • Ajoy mehta utsavraj
  • Suresh chandra hajarimal shah
  • Siddharth mukesh bhandari
  • Mukesh bhanwarlal bhandari
  • Shailesh bhanwarlal bhandari
  • Nagesh bhanwarlal bhandari
  • Vidit mehta ajoy