Company Information

CIN
Status
Date of Incorporation
02 December 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Shaheen Phiroz Dubash
Shaheen Phiroz Dubash
Director/Designated Partner
for over 1 year
Phiroz Jehangir Dubash
Phiroz Jehangir Dubash
Director/Designated Partner
for over 1 year

Past Directors

Janine Ronak Sanghvi
Janine Ronak Sanghvi
Additional Director
over 5 years ago
Meher Phiroz Dubash
Meher Phiroz Dubash
Director
about 33 years ago

Documents

Form MGT-14-19032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Form DIR-12-04022020_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Optional Attachment-(2)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Frequently Asked Questions

What is the date of Meheroz trading company private limited incorporation?

Incorporation date of the company is 02 December 1991 .

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 4.

Meheroz trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Phiroz jehangir dubash
  • Meher phiroz dubash
  • Janine ronak sanghvi
  • Shaheen phiroz dubash