Company Information

CIN
Status
Date of Incorporation
18 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Sushil Morarka
Abhishek Sushil Morarka
Additional Director
for almost 8 years
Premchand Sodhani
Premchand Sodhani
Director/Designated Partner
for almost 6 years
Jitharam Swami
Jitharam Swami
Director/Designated Partner
for almost 6 years
Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
for almost 6 years

Past Directors

Pawan Jain
Pawan Jain
Director
almost 16 years ago
Vasudha Jain
Vasudha Jain
Director
about 19 years ago
Neeraj Agarwalla
Neeraj Agarwalla
Director
about 22 years ago

Documents

Form DIR-12-23022019_signed
Form DIR-12-18022019
Form DIR-12-18022019_signed
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-01012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(4)-15102018
Optional Attachment-(3)-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Interest in other entities;-15102018
Notice of resignation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-15102018
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-20112017_signed

Frequently Asked Questions

When was the Munirabad trading limited incorporated?

The Munirabad trading limited was incorporated with ROC on 18 June 2001 as .

Where has the Munirabad trading limited been incorporated?

The company was incorporated in Delhi with registration number 111311.

What is the E-filing status of the company?

The status of Munirabad trading limited is Under process of striking off.

Number of Key Management personnel of the Munirabad trading limited?

The company has 7 key management personnel in the company.

Who are the directors of the Munirabad trading limited?

The appointed directors in the company are:

  • Basheer d ahmed
  • Vasudha jain
  • Neeraj agarwalla
  • Abhishek sushil morarka
  • Pawan jain
  • Jitharam swami
  • Premchand sodhani