Company Information

CIN
U65923MH1996PTC100402
Status
Date of Incorporation
21 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,400,200
Authorised Capital
30,000,000

Directors

Hiralben Kishorbhai Lakhani
Hiralben Kishorbhai Lakhani
Director/Designated Partner
for over 1 year
Ashok Mishra
Ashok Mishra
Director/Designated Partner
for over 1 year
Tarun Jain
Tarun Jain
Director
for about 23 years
Jay Rajivbhai Andharia
Jay Rajivbhai Andharia
Director/Designated Partner
for almost 2 years

Past Directors

Shikha Gupta
Shikha Gupta
Director
over 3 years ago
Pushpa Atul Jain
Pushpa Atul Jain
Director
over 7 years ago
Dhirubhai Girdhar Lal Gondalia
Dhirubhai Girdhar Lal Gondalia
Additional Director
over 9 years ago
Vaibhav Jain Atul
Vaibhav Jain Atul
Director
about 12 years ago
Murarilal Ramswarup Gupta
Murarilal Ramswarup Gupta
Director
about 23 years ago

Charges

7 Crore
19 July 2012
Indian Overseas Bank
7 Crore
19 July 2012
Indian Overseas Bank
0
19 July 2012
Indian Overseas Bank
0

Documents

Form PAS-3-28122020_signed
Optional Attachment-(1)-24122020
Copy of Board or Shareholders? resolution-24122020
Optional Attachment-(2)-24122020
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.-24122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-07112020_signed
Resignation letter-06112020
Form DPT-3-15102020-signed
Form DPT-3-17092020-signed
Form SH-7-09042020-signed
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
Form SH-7-12032020-signed
Altered memorandum of assciation;-06032020
Optional Attachment-(1)-06032020
Copy of the resolution for alteration of capital;-06032020

Frequently Asked Questions

What is the incorporation date of the Classy investments private limited?

Incorporation date of the company is 21 June 1996 .

What is the state of the Classy investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Classy investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Classy investments private limited?

Classy investments private limited has appointed 9 of directors.

Who are the appointed Directors in Classy investments private limited?

The appointed directors in the company are:

  • Shikha gupta
  • Tarun jain
  • Pushpa atul jain
  • Murarilal ramswarup gupta
  • Vaibhav jain atul
  • Dhirubhai girdhar lal gondalia
  • Ashok mishra
  • Jay rajivbhai andharia
  • Hiralben kishorbhai lakhani