Company Information

CIN
U65920MH1997PTC109513
Status
Date of Incorporation
21 July 1997
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
22 September 2023
Paid Up Capital
50,073,010
Authorised Capital
50,500,000

Directors

Ashutosh Bishnoi
Ashutosh Bishnoi
Director/Designated Partner
for about 2 years
Sekar Ramasubramanian
Sekar Ramasubramanian
Director/Designated Partner
for over 1 year
Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Beneficial Owner
for 12 months
Shikar Bipin Dharamsey Nensey
Shikar Bipin Dharamsey Nensey
Director/Designated Partner
for over 11 years
Dattaraj Vassudeva Salgaocar
Dattaraj Vassudeva Salgaocar
Director/Designated Partner
for about 1 year
Kunjbihari Kantilal Trivedi
Kunjbihari Kantilal Trivedi
Director
for about 27 years
Rajendra Kalur
Rajendra Kalur
Director/Designated Partner
for about 1 year
Deep Shah
Deep Shah
Director
for almost 18 years
Sanjeevkumar Walchand Karkamkar
Sanjeevkumar Walchand Karkamkar
Director/Designated Partner
for over 1 year
Prashant Kunjbihari Trivedi
Prashant Kunjbihari Trivedi
Director/Designated Partner
for almost 26 years
Mehul Kunjbihari Trivedi
Mehul Kunjbihari Trivedi
Director/Designated Partner
for almost 26 years

Past Directors

Umesh Vasant Kudalkar
Umesh Vasant Kudalkar
Additional Director
about 10 years ago
Vinay Jitendra Parikh
Vinay Jitendra Parikh
Director
over 13 years ago

Charges

0
29 June 2018
Hdfc Bank Limited
10 Crore
12 August 2020
Hdfc Bank Limited
8 Crore
12 August 2020
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Form MGT-14-12112020-signed
Form DPT-3-04112020-signed
Form AOC-4-21102020_signed
Optional Attachment-(1)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Form DIR-12-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Optional Attachment-(1)-19102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909

Frequently Asked Questions

What is the date of Multi-act trade and investments private limited incorporation?

Incorporation date of the company is 21 July 1997 .

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 13.

Multi-act trade and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipti dattaraj salgaocar
  • Vinay jitendra parikh
  • Ashutosh bishnoi
  • Prashant kunjbihari trivedi
  • Sanjeevkumar walchand karkamkar
  • Kunjbihari kantilal trivedi
  • Mehul kunjbihari trivedi
  • Rajendra kalur
  • Deep shah
  • Umesh vasant kudalkar
  • Shikar bipin dharamsey nensey
  • Sekar ramasubramanian
  • Dattaraj vassudeva salgaocar