Company Information

CIN
Status
Date of Incorporation
25 October 1991
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
100,000
Authorised Capital
100,000

Directors

Jesal Nalin Shah
Jesal Nalin Shah
Director
for over 1 year
Nalin Vrajlal Shah
Nalin Vrajlal Shah
Director
for about 33 years

Past Directors

Anahaita Nalin Shah
Anahaita Nalin Shah
Director
about 33 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(1)-28112017

Frequently Asked Questions

What is the date of Legend investments and holdings private limited incorporation?

Incorporation date of the company is 25 October 1991 .

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 3.

Legend investments and holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Nalin vrajlal shah
  • Jesal nalin shah
  • Anahaita nalin shah