Company Information

CIN
Status
Date of Incorporation
08 July 1986
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
22 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kajal Lahu Dale
Kajal Lahu Dale
Director/Designated Partner
for about 1 year
Santosh Sadashiv Gawade
Santosh Sadashiv Gawade
Director/Designated Partner
for about 5 years
Sudarshan Vasudeo Loyalka
Sudarshan Vasudeo Loyalka
Director
for over 1 year

Past Directors

Ramchandra Tukaram Patil
Ramchandra Tukaram Patil
Director
over 11 years ago
Sushila Vasudeo Loyalka
Sushila Vasudeo Loyalka
Director
almost 22 years ago
Sophia Prashant Sawant
Sophia Prashant Sawant
Director
over 33 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Declaration by first director-14092020
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020

Frequently Asked Questions

What is the date on which the Magudee tradingandinvestment pvt ltd incorporated?

Magudee tradingandinvestment pvt ltd was incorporated on 08 July 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Magudee tradingandinvestment pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Magudee tradingandinvestment pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Magudee tradingandinvestment pvt ltd?

6 of directors are associated with the company.