Company Information

CIN
Status
Date of Incorporation
22 December 1986
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pallavi Hiren Kothari
Pallavi Hiren Kothari
Additional Director
for over 16 years
Chandrakant Vasudev Joshi
Chandrakant Vasudev Joshi
Director/Designated Partner
for almost 2 years
Gajanan Vasudev Posti
Gajanan Vasudev Posti
Director/Designated Partner
for almost 2 years

Past Directors

Chetna Chetan Kothari
Chetna Chetan Kothari
Director
about 10 years ago
Chetan Shantilal Kothari
Chetan Shantilal Kothari
Director
almost 13 years ago
Pradip Chandrakant Mehta
Pradip Chandrakant Mehta
Director
about 38 years ago
Hiren Shantilal Kothari
Hiren Shantilal Kothari
Director
about 38 years ago

Documents

Form GNL-2-17122020-signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-05112020_signed
Form DPT-3-05112020-signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Frequently Asked Questions

What is the date of Gaparik trade and finance resources pvt. ltd. incorporation?

Incorporation date of the company is 22 December 1986 .

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 7.

Gaparik trade and finance resources pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Hiren shantilal kothari
  • Pallavi hiren kothari
  • Pradip chandrakant mehta
  • Chetan shantilal kothari
  • Chetna chetan kothari
  • Chandrakant vasudev joshi
  • Gajanan vasudev posti