Company Information

CIN
U51900MH1995PTC087876
Status
Date of Incorporation
01 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Shantilal Shah
Ranjan Shantilal Shah
Director/Designated Partner
for over 3 years
Sachin Shantilal Shah
Sachin Shantilal Shah
Director
for over 27 years

Past Directors

Kalyanji Morarji Shah
Kalyanji Morarji Shah
Director
over 27 years ago
Shantilal Morarji Vira
Shantilal Morarji Vira
Director
over 29 years ago

Documents

Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Proof of dispatch-20052019
Notice of resignation filed with the company-20052019
Acknowledgement received from company-20052019
Form DIR-11-20052019_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed

Frequently Asked Questions

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

Incorporation date of the company is 01 May 1995 .

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 4.

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

The appointed directors in the company are:

  • Kalyanji morarji shah
  • Sachin shantilal shah
  • Shantilal morarji vira
  • Ranjan shantilal shah