Company Information

CIN
U51900MH1999PLC123427
Status
Date of Incorporation
31 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Govardhan Thanvi
Mahesh Govardhan Thanvi
Director/Designated Partner
for almost 25 years
Vijay Bhagwandas Sheth
Vijay Bhagwandas Sheth
Director/Designated Partner
for over 22 years

Past Directors

Documents

Form 67 -Addendum--040611 in respect of Form EES- 2011-260411.PDF
Form EES- 2011-260411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260411.PDF
Affidavit -to be given individually by director-s---260411.PDF
Copy of Board resolution showing authorisation given for filing this application-260411.PDF
Indemnity bond -to be given individually or collectively by director-s--260411.PDF
Optional Attachment 1-260411.PDF
Form 20B-080608.OCT
Form 23AC-080608.OCT
Form 23ACA-080608.OCT
Form 23AC-060107.OCT
Form 20B-020107-Revised-1.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF

Frequently Asked Questions

When was the Multi trade exports (india) limited incorporated?

The Multi trade exports (india) limited was incorporated with ROC on 31 December 1999 as .

Where has the Multi trade exports (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 123427.

What is the E-filing status of the company?

The status of Multi trade exports (india) limited is Strike Off.

Number of Key Management personnel of the Multi trade exports (india) limited?

The company has 2 key management personnel in the company.

Who are the directors of the Multi trade exports (india) limited?

The appointed directors in the company are:

  • Vijay bhagwandas sheth
  • Mahesh govardhan thanvi