Company Information

CIN
Status
Date of Incorporation
24 February 1999
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 2023
Paid Up Capital
29,655,200
Authorised Capital
45,000,000

Directors

Sunil Kumar Maliwal
Sunil Kumar Maliwal
Director/Designated Partner
for over 1 year
Vaibhav Kumar Maliwal
Vaibhav Kumar Maliwal
Director
for about 8 years
Anil Rameshwarlal Maliwal
Anil Rameshwarlal Maliwal
Director/Designated Partner
for over 1 year

Past Directors

Gopal Dungarmal Maliwal
Gopal Dungarmal Maliwal
Additional Director
over 1 year ago
Rakesh Naxtramal Nahar
Rakesh Naxtramal Nahar
Additional Director
over 5 years ago
Shreyans Anil Maliwal
Shreyans Anil Maliwal
Director
about 6 years ago
Manju Gopal Maliwal
Manju Gopal Maliwal
Director
almost 26 years ago

Charges

4 Crore
29 August 2019
Fullerton India Credit Company Limited
4 Crore
29 August 2019
Others
0
29 August 2019
Others
0
29 August 2019
Others
0

Documents

Form DPT-3-17092020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form INC-22-16122019_signed
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form DIR-12-16122019_signed
Form AOC - 4 CFS-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Copy of board resolution authorizing giving of notice-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(1)-12122019

Frequently Asked Questions

What is the date of Great fintrade private limited incorporation?

Incorporation date of the company is 24 February 1999 .

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.

Great fintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar maliwal
  • Manju gopal maliwal
  • Gopal dungarmal maliwal
  • Anil rameshwarlal maliwal
  • Rakesh naxtramal nahar
  • Vaibhav kumar maliwal
  • Shreyans anil maliwal