Company Information

CIN
U67120MH1993PTC074825
Status
Date of Incorporation
02 November 1993
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
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pawan Kumar Mody
Pawan Kumar Mody
Director/Designated Partner
for over 1 year

Past Directors

Anita Mody
Anita Mody
Director
over 22 years ago

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-21092018_signed
Declaration by first director-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed

Frequently Asked Questions

When was the Banful investments and trading private limited incorporated?

The Banful investments and trading private limited was incorporated with ROC on 02 November 1993 as .

Where has the Banful investments and trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 074825.

What is the E-filing status of the company?

The status of Banful investments and trading private limited is Active.

Number of Key Management personnel of the Banful investments and trading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Banful investments and trading private limited?

The appointed directors in the company are:

  • Anita mody
  • Pawan kumar mody