Company Information

CIN
Status
Date of Incorporation
01 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
167,600,000
Authorised Capital
175,100,000

Directors

Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
for about 8 years
Shashi Kumar Jain
Shashi Kumar Jain
Director/Designated Partner
for about 8 years

Past Directors

Subash Gopinath Wali
Subash Gopinath Wali
Director
over 11 years ago
Kanchan Wali
Kanchan Wali
Director
over 20 years ago

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-16082019-signed
Altered articles of association-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form SH-7-12072019-signed
Copy of the resolution for alteration of capital;-19062019
Altered memorandum of assciation;-19062019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy of the intimation sent by company-24012019
Copy of resolution passed by the company-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed

Frequently Asked Questions

What is the incorporation date of the Gnani investments and trading company private limited?

Incorporation date of the company is 01 May 1989 .

What is the state of the Gnani investments and trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gnani investments and trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gnani investments and trading company private limited?

Gnani investments and trading company private limited has appointed 4 of directors.

Who are the appointed Directors in Gnani investments and trading company private limited?

The appointed directors in the company are:

  • Subash gopinath wali
  • Kanchan wali
  • Shashi kumar jain
  • Sushil shantikumar jhaveri