Company Information

CIN
Status
Date of Incorporation
15 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vaibhavi Tushar Inamdar
Vaibhavi Tushar Inamdar
Director/Designated Partner
for about 1 year
Anuja Tushar Inamdar
Anuja Tushar Inamdar
Director/Designated Partner
for over 7 years

Past Directors

Amit Tushar Inamdar
Amit Tushar Inamdar
Director
over 7 years ago
Hanuman Jain Misrimal
Hanuman Jain Misrimal
Director
almost 20 years ago
Tapan Hanuman Jain
Tapan Hanuman Jain
Director
almost 20 years ago
Latha Hanuman Jain
Latha Hanuman Jain
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-11072019-signed
Form DPT-3-27062019
Auditor?s certificate-15062019
Auditor?s certificate-16042019
Evidence of cessation;-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Form DIR-11-13082018_signed
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Form DIR-11-09082018_signed
Notice of resignation filed with the company-08082018
Proof of dispatch-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed

Frequently Asked Questions

What is the date on which the Megha trade and finance private limited incorporated?

Megha trade and finance private limited was incorporated on 15 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Megha trade and finance private limited compliant?

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

What is the number of directors associated with Megha trade and finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with Megha trade and finance private limited?

6 of directors are associated with the company.