Company Information

CIN
Status
Date of Incorporation
19 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwin Shah
Ashwin Shah
Director
for over 12 years
Surajbhan Kurmi
Surajbhan Kurmi
Director
for over 12 years

Past Directors

Documents

Form 18-060912.OCT
Optional Attachment 1-190612.PDF
No Objection Certificate in case there is a change in promoters-190612.PDF
MoA - Memorandum of Association-190612.PDF
AoA - Articles of Association-190612.PDF
Acknowledgement of Stamp Duty MoA payment-190612.PDF
Acknowledgement of Stamp Duty AoA payment-190612.PDF
Form 1-190612.PDF
Certificate of Incorporation-190612.PDF
Certificate of Incorporation-190612.PDF
Form 32-110612-110612.PDF
Form 18-110612-110612.PDF

Frequently Asked Questions

When was the Banni multitrading private limited incorporated?

The Banni multitrading private limited was incorporated with ROC on 19 June 2012 as .

Where has the Banni multitrading private limited been incorporated?

The company was incorporated in Mumbai with registration number 232393.

What is the E-filing status of the company?

The status of Banni multitrading private limited is Strike Off.

Number of Key Management personnel of the Banni multitrading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Banni multitrading private limited?

The appointed directors in the company are:

  • Surajbhan kurmi
  • Ashwin shah