Company Information

CIN
Status
Date of Incorporation
14 March 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Swapnil Modi
Pallavi Swapnil Modi
Director/Designated Partner
for over 7 years
Prema Govardhan Modi
Prema Govardhan Modi
Director/Designated Partner
for over 7 years

Past Directors

Narendra Vishwanath Ghanekar
Narendra Vishwanath Ghanekar
Additional Director
about 10 years ago
Kapoorchand Mishra
Kapoorchand Mishra
Additional Director
almost 13 years ago
Aadil Khan
Aadil Khan
Director
almost 13 years ago
Ajit Kumawat
Ajit Kumawat
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy of board resolution authorizing giving of notice-05032018
Optional Attachment-(1)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018

Frequently Asked Questions

What is the incorporation date of the Muniya trading private limited?

Incorporation date of the company is 14 March 2012 .

What is the state of the Muniya trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Muniya trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Muniya trading private limited?

Muniya trading private limited has appointed 6 of directors.

Who are the appointed Directors in Muniya trading private limited?

The appointed directors in the company are:

  • Kapoorchand mishra
  • Narendra vishwanath ghanekar
  • Ajit kumawat
  • Aadil khan
  • Prema govardhan modi
  • Pallavi swapnil modi