Company Information

CIN
Status
Date of Incorporation
19 February 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Snehal Mahesh Babani
Snehal Mahesh Babani
Director/Designated Partner
for almost 2 years
Jyoti Mahesh Babani
Jyoti Mahesh Babani
Director/Designated Partner
for over 1 year
Mahesh Purshottam Babani
Mahesh Purshottam Babani
Director/Designated Partner
for almost 2 years

Past Directors

Anoop Purshotam Babani
Anoop Purshotam Babani
Director
almost 35 years ago

Documents

Form DPT-3-25112019-signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form INC-22-11012018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the date of Babani investment and trading private limited incorporation?

Incorporation date of the company is 19 February 1990 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Babani investment and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Anoop purshotam babani
  • Mahesh purshottam babani
  • Jyoti mahesh babani
  • Snehal mahesh babani