Company Information

CIN
U67120MH1985PTC037397
Status
Date of Incorporation
05 September 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Chandrika Dhankumar Javeri
Chandrika Dhankumar Javeri
Director
for over 26 years
Seema Asit Javeri
Seema Asit Javeri
Director/Designated Partner
for about 1 year
Abhishek Asit Javeri
Abhishek Asit Javeri
Director/Designated Partner
for about 2 years
Asit Dhankumar Javeri
Asit Dhankumar Javeri
Director/Designated Partner
for almost 2 years

Past Directors

Molina Dhankumar Javeri
Molina Dhankumar Javeri
Director
about 35 years ago

Charges

18 August 2023
Others
0
10 July 2023
Others
0
24 July 2023
Others
0
16 June 2023
Others
0
06 June 2023
Others
0
14 December 2022
Others
0
25 November 2022
Others
0
16 September 2022
Others
0
05 September 2022
Others
0
12 July 2022
Others
0
18 August 2023
Others
0
10 July 2023
Others
0
24 July 2023
Others
0
16 June 2023
Others
0
06 June 2023
Others
0
14 December 2022
Others
0
25 November 2022
Others
0
16 September 2022
Others
0
05 September 2022
Others
0
12 July 2022
Others
0

Documents

Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072019
List of share holders, debenture holders;-16072019
XBRL document in respect Consolidated financial statement-16072019
Form MGT-7-16072019_signed
Form AOC-4(XBRL)-16072019_signed
List of share holders, debenture holders;-15062019
Supplementary or Test audit report under section 143-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Optional Attachment-(1)-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC - 4 CFS-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed

Frequently Asked Questions

What is the incorporation date of the Manekchand panachand trading investment co pvt ltd?

Incorporation date of the company is 05 September 1985 .

What is the state of the Manekchand panachand trading investment co pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Manekchand panachand trading investment co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Manekchand panachand trading investment co pvt ltd?

Manekchand panachand trading investment co pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Manekchand panachand trading investment co pvt ltd?

The appointed directors in the company are:

  • Abhishek asit javeri
  • Asit dhankumar javeri
  • Seema asit javeri
  • Chandrika dhankumar javeri
  • Molina dhankumar javeri