Company Information

CIN
U65993MH1988PTC048056
Status
Date of Incorporation
11 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
348,750,000
Authorised Capital
350,000,000

Directors

Rano Rastogi
Rano Rastogi
Director/Designated Partner
for about 1 year
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director/Designated Partner
for over 1 year
Amit Ramesh Rishi
Amit Ramesh Rishi
Director/Designated Partner
for over 1 year
Luke Benedict Fernandez .
Luke Benedict Fernandez .
Director/Designated Partner
for over 1 year

Past Directors

Isha Chaturvedi
Isha Chaturvedi
Director
about 6 years ago
Aditya Chaturvedi
Aditya Chaturvedi
Director
about 6 years ago
Ramswarup Srikrishnan Jalan
Ramswarup Srikrishnan Jalan
Director
about 15 years ago
Purushottam Bajaj
Purushottam Bajaj
Director
almost 18 years ago
Naveen Bhatter
Naveen Bhatter
Director
over 32 years ago
Shailesh Daga
Shailesh Daga
Director
over 32 years ago
Rohit Rajgopal Dhoot
Rohit Rajgopal Dhoot
Director
over 32 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form GNL-2-18122018-signed
Form DIR-12-03122018_signed

Frequently Asked Questions

When was the Ghevar investments and trading company pvt ltd incorporated?

The Ghevar investments and trading company pvt ltd was incorporated with ROC on 11 July 1988 as .

Where has the Ghevar investments and trading company pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 048056.

What is the E-filing status of the company?

The status of Ghevar investments and trading company pvt ltd is Active.

Number of Key Management personnel of the Ghevar investments and trading company pvt ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Ghevar investments and trading company pvt ltd?

The appointed directors in the company are:

  • Nandkishor chaturvedi
  • Rohit rajgopal dhoot
  • Shailesh daga
  • Aditya chaturvedi
  • Purushottam bajaj
  • Ramswarup srikrishnan jalan
  • Naveen bhatter
  • Luke benedict fernandez .
  • Isha chaturvedi
  • Amit ramesh rishi
  • Rano rastogi