Company Information

CIN
Status
Date of Incorporation
05 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
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

Madhulika Kedia
Madhulika Kedia
Director
for over 8 years
Anupam Sanjay Kedia
Anupam Sanjay Kedia
Director
for over 8 years
Shobha Paharia
Shobha Paharia
Director
for over 19 years
Madhukar Raghunath Singhania
Madhukar Raghunath Singhania
Director/Designated Partner
for over 1 year

Past Directors

Umesh Mohanlal Makharia
Umesh Mohanlal Makharia
Additional Director
over 2 years ago
Mudit Singhania
Mudit Singhania
Director
about 4 years ago
Renu Dinesh Kumar Paharia
Renu Dinesh Kumar Paharia
Director
over 19 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-07122020_signed
Form DIR-12-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Frequently Asked Questions

What is the date of Honesty trading and agencies private limited incorporation?

Incorporation date of the company is 05 February 2003 .

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.

Honesty trading and agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Renu dinesh kumar paharia
  • Shobha paharia
  • Umesh mohanlal makharia
  • Mudit singhania
  • Madhulika kedia
  • Anupam sanjay kedia
  • Madhukar raghunath singhania