Company Information

CIN
Status
Date of Incorporation
02 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
367,000
Authorised Capital
2,500,000

Directors

Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
for over 1 year
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
for over 1 year
Devesh Dhananjay Bhatt
Devesh Dhananjay Bhatt
Director/Designated Partner
for almost 2 years

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 8 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
about 9 years ago
Sanjay Daga
Sanjay Daga
Director
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form DPT-3-05112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MGT-14-16052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered articles of association-30042019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Frequently Asked Questions

What is the date on which the Databank trading company( india) private limited incorporated?

Databank trading company( india) private limited was incorporated on 02 December 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Databank trading company( india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Databank trading company( india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Databank trading company( india) private limited?

6 of directors are associated with the company.