Company Information

CIN
Status
Date of Incorporation
24 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
515,950
Authorised Capital
2,500,000

Directors

Rekha Goel
Rekha Goel
Director/Designated Partner
for almost 11 years
Rahul Goel
Rahul Goel
Director/Designated Partner
for over 1 year

Past Directors

Sarita Sadh
Sarita Sadh
Director
over 29 years ago

Charges

02 February 2023
Others
0
02 February 2023
Others
0
02 February 2023
Others
0
02 February 2023
Others
0

Documents

Form DPT-3-03082020-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed

Frequently Asked Questions

What is the date of Multifold trades and investofin private limited incorporation?

Incorporation date of the company is 24 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Multifold trades and investofin private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarita sadh
  • Rahul goel
  • Rekha goel