Company Information

CIN
Status
Date of Incorporation
31 December 1981
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
30 September 2023
Paid Up Capital
40,517,000
Authorised Capital
42,500,000

Directors

Pankaj Dolatrai Shah
Pankaj Dolatrai Shah
Director/Designated Partner
for over 1 year
Neha Purvag Shah
Neha Purvag Shah
Director/Designated Partner
for over 12 years

Past Directors

Ullas Ravichand Sanghvi
Ullas Ravichand Sanghvi
Additional Director
over 12 years ago
Kalpesh Harshad Kinariwala
Kalpesh Harshad Kinariwala
Director
over 14 years ago
Jitendra Ratilal Shroff
Jitendra Ratilal Shroff
Director
almost 30 years ago
Dharati Jitendra Shroff
Dharati Jitendra Shroff
Director
almost 30 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 34 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017

Frequently Asked Questions

When was the Churchgate investments and trading co pvt ltd incorporated?

The Churchgate investments and trading co pvt ltd was incorporated with ROC on 31 December 1981 as .

Where has the Churchgate investments and trading co pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 025963.

What is the E-filing status of the company?

The status of Churchgate investments and trading co pvt ltd is Active.

Number of Key Management personnel of the Churchgate investments and trading co pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Churchgate investments and trading co pvt ltd?

The appointed directors in the company are:

  • Manoj thakorlal shroff
  • Pankaj dolatrai shah
  • Ullas ravichand sanghvi
  • Neha purvag shah
  • Dharati jitendra shroff
  • Kalpesh harshad kinariwala
  • Jitendra ratilal shroff