Company Information

CIN
U67190MH2010PTC201931
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,991,470
Authorised Capital
40,465,000

Directors

Dipak Ravishankar Modi
Dipak Ravishankar Modi
Director/Designated Partner
for about 1 year
Maithili Dipak Modi
Maithili Dipak Modi
Director/Designated Partner
for about 1 year
Shilpa Dipak Modi
Shilpa Dipak Modi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-14082020
Optional Attachment-(1)-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Valuation Report from the valuer, if any;-14082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13082020
Supplementary or Test audit report under section 143-13082020
Form AOC - 4 CFS-13082020
Form AOC - 4 CFS-12082020_signed
Supplementary or Test audit report under section 143-11082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082020
Form AOC - 4 CFS-10082020_signed
Supplementary or Test audit report under section 143-07082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07082020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form AOC-4-13032020_signed

Frequently Asked Questions

What is the date of Bihariji share trading private limited incorporation?

Incorporation date of the company is 12 April 2010 .

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 3.

Bihariji share trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak ravishankar modi
  • Shilpa dipak modi
  • Maithili dipak modi