Company Information

CIN
U67120MH1995PTC086807
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,200
Authorised Capital
15,000,000

Directors

Lalit Pugalia
Lalit Pugalia
Director
for over 29 years
Rita Lalit Pugalia
Rita Lalit Pugalia
Director
for over 19 years

Past Directors

Charges

1 Crore
02 May 2006
Hdfc Bank Limited
1 Crore
02 May 2006
Hdfc Bank Limited
0
02 May 2006
Hdfc Bank Limited
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed

Frequently Asked Questions

What is the date of Myrtle investment and trading company private limited incorporation?

Incorporation date of the company is 24 March 1995 .

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 2.

Myrtle investment and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit pugalia
  • Rita lalit pugalia