Company Information

CIN
Status
Date of Incorporation
18 March 1987
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Mana Rasik Shah
Mana Rasik Shah
Director
for over 1 year
Jagruti Rasik Shah
Jagruti Rasik Shah
Director/Designated Partner
for about 20 years
Priya Rasik Kothari
Priya Rasik Kothari
Director/Designated Partner
for over 1 year

Past Directors

Charges

87 Crore
17 October 1998
Bank Of India
86 Crore
30 October 1981
Dena Bank
40 Lak
30 October 1981
Dena Bank
0
17 October 1998
Bank Of India
0
30 October 1981
Dena Bank
0
17 October 1998
Bank Of India
0
30 October 1981
Dena Bank
0
17 October 1998
Bank Of India
0
30 October 1981
Dena Bank
0
17 October 1998
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-24092020-signed
Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Optional Attachment-(1)-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-03072019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the incorporation date of the Militant investments and trading company private limited?

Incorporation date of the company is 18 March 1987 .

What is the state of the Militant investments and trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Militant investments and trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Militant investments and trading company private limited?

Militant investments and trading company private limited has appointed 3 of directors.

Who are the appointed Directors in Militant investments and trading company private limited?

The appointed directors in the company are:

  • Priya rasik kothari
  • Jagruti rasik shah
  • Mana rasik shah