Company Information

CIN
U65990MH1994PTC153472
Status
Date of Incorporation
18 March 1994
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
29 September 2023
Paid Up Capital
33,880,950
Authorised Capital
150,000,000

Directors

Yogesh Bhagwatiprasad Mundhra
Yogesh Bhagwatiprasad Mundhra
Director
for about 13 years
Bhagwatiprasad Bhanwarlal Mundhra
Bhagwatiprasad Bhanwarlal Mundhra
Director/Designated Partner
for over 20 years

Past Directors

Anjanikumar Mundhra
Anjanikumar Mundhra
Director
about 13 years ago
Sanil Kiran Birla
Sanil Kiran Birla
Additional Director
over 13 years ago
Surekha Bhagawatiprasad Mundada
Surekha Bhagawatiprasad Mundada
Director
over 20 years ago
Pawan Kumar Bihani
Pawan Kumar Bihani
Director
over 23 years ago

Charges

3 Crore
31 December 2015
Hdfc Bank Limited
3 Crore
16 December 2011
Ing Vysya Bank Limited
1 Crore
31 December 2015
Hdfc Bank Limited
0
16 December 2011
Ing Vysya Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
16 December 2011
Ing Vysya Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
16 December 2011
Ing Vysya Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
16 December 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-04082020-signed
Form SH-9-05062020-signed
Form SH-8-05062020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02062020
Details of the promoters of the company-02062020
List of holding and subsidary companies of the company;-02062020
Audited financial statements of last three years-02062020
Declaration by auditor(s)-02062020
Buy back details of last three years-02062020
Copy of the board resolution-02062020
Optional Attachment-(1)-02062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25042020
Copy of board resolution-25042020
Auditor's report-25042020
Statement of assets and liabilities-25042020
Affidavit as per rule 65(3)-25042020
Declaration by auditor(s)-25042020
Audited financial statements of last three years-25042020
Copy of the board resolution-25042020
Details of the promoters of the company-25042020

Frequently Asked Questions

What is the date of Mundhra traders private limited incorporation?

Incorporation date of the company is 18 March 1994 .

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 6.

Mundhra traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhagwatiprasad bhanwarlal mundhra
  • Pawan kumar bihani
  • Surekha bhagawatiprasad mundada
  • Anjanikumar mundhra
  • Yogesh bhagwatiprasad mundhra
  • Sanil kiran birla