Company Information

CIN
Status
Date of Incorporation
25 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sultan Alauddin Shaikh Khajamian
Sultan Alauddin Shaikh Khajamian
Director
for over 28 years
Vishwas Diridhar Patil
Vishwas Diridhar Patil
Director/Designated Partner
for over 1 year

Past Directors

Fuaad Sultan Allauddin Shaikh
Fuaad Sultan Allauddin Shaikh
Additional Director
over 7 years ago
Zainul Abideen Sultan
Zainul Abideen Sultan
Director
over 28 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-14082020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019

Frequently Asked Questions

What is the date on which the Garden holdings and trading private limited incorporated?

Garden holdings and trading private limited was incorporated on 25 April 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Garden holdings and trading private limited compliant?

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

What is the number of directors associated with Garden holdings and trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Garden holdings and trading private limited?

4 of directors are associated with the company.