Company Information

CIN
U51909MH2004PTC144167
Status
Date of Incorporation
22 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
7,500,000

Directors

Govind Shankarlal Mantri
Govind Shankarlal Mantri
Director
for about 18 years
Gopal Manaklal Mantri
Gopal Manaklal Mantri
Director
for over 1 year
Dinesh Shankar Mantri
Dinesh Shankar Mantri
Director
for over 1 year

Past Directors

Charges

1 Crore
15 June 2016
Hinduja Leyland Finance Limited
5 Crore
22 March 2013
Kotak Mahindra Bank Limited
1 Crore
15 June 2016
Others
0
22 March 2013
Others
0
15 June 2016
Others
0
22 March 2013
Others
0
15 June 2016
Others
0
22 March 2013
Others
0

Documents

Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-27062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form ADT-1-12012019_signed

Frequently Asked Questions

What is the date of Mantri trading private limited incorporation?

Incorporation date of the company is 22 January 2004 .

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.

Mantri trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind shankarlal mantri
  • Gopal manaklal mantri
  • Dinesh shankar mantri