Company Information

CIN
U65991MH1996PTC195640
Status
Date of Incorporation
04 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
6,320,000
Authorised Capital
6,500,000

Directors

Lavkush Narain Seth
Lavkush Narain Seth
Director/Designated Partner
for over 24 years
Khalid Masood
Khalid Masood
Director/Designated Partner
for about 19 years
Masood Ahmad
Masood Ahmad
Director/Designated Partner
for over 24 years
Sanjay Seth
Sanjay Seth
Director/Designated Partner
for about 21 years

Past Directors

Documents

Form 21-140812.PDF
Optional Attachment 4-140812.PDF
Optional Attachment 1-140812.PDF
Optional Attachment 2-140812.PDF
Optional Attachment 3-140812.PDF
Optional Attachment 5-140812.PDF
Copy of the Court-Company Law Board Order-140812.PDF
Form23AC-160612 for the FY ending on-310311.OCT
Scheme of Arrangement- Amalgamation-280512.PDF
Copy of Board Resolution-280512.PDF
FormSchV-021211 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Form23AC-280511 for the FY ending on-310310.OCT
Form66-260511 for the FY ending on-310310.OCT
FormSchV-071210 for the FY ending on-310310.OCT
Form 2-061210-200510.PDF
List of allottees-061210.PDF
Form23AC-220910 for the FY ending on-310309.OCT
Form66-030910 for the FY ending on-310309.OCT
Form 23-120510.PDF

Frequently Asked Questions

What is the date of Legacy investment and trading company pr ivate limited incorporation?

Incorporation date of the company is 04 September 1996 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Legacy investment and trading company pr ivate limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay seth
  • Khalid masood
  • Masood ahmad
  • Lavkush narain seth