Company Information

CIN
U51900MH2000PTC125230
Status
Date of Incorporation
24 March 2000
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
05 September 2023
Paid Up Capital
9,600,000
Authorised Capital
30,000,000

Directors

Anita Sharad Nemani
Anita Sharad Nemani
Director/Designated Partner
for over 24 years
Sharad Bhagwatiprasad Nemani
Sharad Bhagwatiprasad Nemani
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 November 2011
Standard Chartered Bank
31 Crore
07 January 2009
Oriental Bank Of Commerce
10 Crore
22 January 2009
Oriental Bank Of Commerce
10 Crore
26 December 2003
Indian Overseas Bank
6 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
17 Crore
24 October 2019
Others
0
22 January 2009
Oriental Bank Of Commerce
0
26 December 2003
Indian Overseas Bank
0
30 November 2011
Standard Chartered Bank
0
07 January 2009
Oriental Bank Of Commerce
0
24 October 2019
Others
0
22 January 2009
Oriental Bank Of Commerce
0
26 December 2003
Indian Overseas Bank
0
30 November 2011
Standard Chartered Bank
0
07 January 2009
Oriental Bank Of Commerce
0
24 October 2019
Others
0
22 January 2009
Oriental Bank Of Commerce
0
26 December 2003
Indian Overseas Bank
0
30 November 2011
Standard Chartered Bank
0
07 January 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Form CHG-1-07122019_signed
Optional Attachment-(2)-07122019
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(3)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019

Frequently Asked Questions

What is the date of Netwest trading company private limited incorporation?

Incorporation date of the company is 24 March 2000 .

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.

Netwest trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad bhagwatiprasad nemani
  • Anita sharad nemani