Company Information

CIN
U51900MH1941PTC034634
Status
Date of Incorporation
19 August 1941
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
2,450,000
Authorised Capital
2,500,000

Directors

Rajkumar Lokenath Shah
Rajkumar Lokenath Shah
Director
for over 52 years
Pawankumar Lokenath Shah
Pawankumar Lokenath Shah
Director
for over 39 years
Deepakkumar Rajkumar Shah
Deepakkumar Rajkumar Shah
Director/Designated Partner
for about 27 years

Past Directors

Documents

Form MGT-7A-13112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
List of Directors;-21102023
List of share holders, debenture holders;-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023_signed
Form MGT-7A-21102023
Form AOC-4-28112022_signed
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form MGT-7A-11012022_signed
Form AOC-4-11012022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012022
List of Directors;-07012022
List of share holders, debenture holders;-07012022

Frequently Asked Questions

What is the date of New general agents pvt ltd incorporation?

Incorporation date of the company is 19 August 1941 .

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 3.

New general agents pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepakkumar rajkumar shah
  • Pawankumar lokenath shah
  • Rajkumar lokenath shah