Company Information

CIN
Status
Date of Incorporation
02 April 1974
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
133,000
Authorised Capital
150,000

Directors

Jasvant Chimanlal Shah
Jasvant Chimanlal Shah
Director/Designated Partner
for 12 months
Sukhinder Bagai Singh
Sukhinder Bagai Singh
Director/Designated Partner
for 12 months

Past Directors

Reena Bagai
Reena Bagai
Director
about 23 years ago
Surinder Singh Bagai
Surinder Singh Bagai
Director
over 50 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
List of share holders, debenture holders;-11012020
Optional Attachment-(2)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
Directors report as per section 134(3)-11012020
Form DIR-12-13022019_signed
Evidence of cessation;-09022019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed

Frequently Asked Questions

What is the date of Dilkhush trading and investment co pvt ltd incorporation?

Incorporation date of the company is 02 April 1974 .

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.

Dilkhush trading and investment co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surinder singh bagai
  • Sukhinder bagai singh
  • Reena bagai
  • Jasvant chimanlal shah