Company Information

CIN
Status
Date of Incorporation
19 August 2004
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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amey Suryakant Mainak
Amey Suryakant Mainak
Director/Designated Partner
for almost 2 years
Sunanda Ramkrishna More
Sunanda Ramkrishna More
Director
for over 1 year
Sujata Vasant Phansekar
Sujata Vasant Phansekar
Director
for 12 months

Past Directors

Minal Anant Bhatkar
Minal Anant Bhatkar
Director
over 20 years ago

Documents

Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date on which the Gavesa trading company private limited incorporated?

Gavesa trading company private limited was incorporated on 19 August 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gavesa trading company private limited compliant?

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

What is the number of directors associated with Gavesa trading company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Gavesa trading company private limited?

4 of directors are associated with the company.