Company Information

CIN
Status
Date of Incorporation
23 September 1980
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
29 September 2023
Paid Up Capital
279,000
Authorised Capital
1,180,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
for about 31 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for about 31 years
Sheryl Narielwala
Sheryl Narielwala
Director/Designated Partner
for about 2 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
for about 31 years

Past Directors

Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
about 44 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-3-17112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Resignation letter-24102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date of Magh investments company private limited incorporation?

Incorporation date of the company is 23 September 1980 .

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 5.

Magh investments company private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Shaan anand zaveri
  • Sheryl narielwala
  • Vinaykumar mulchand shah