Company Information

CIN
Status
Date of Incorporation
06 July 1992
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
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hitesh Gopalbhai Patel
Hitesh Gopalbhai Patel
Director/Designated Partner
for almost 2 years
Nilesh Gopalbhai Patel
Nilesh Gopalbhai Patel
Director/Designated Partner
for almost 2 years
Girish Meghjibhai Patel
Girish Meghjibhai Patel
Director/Designated Partner
for almost 2 years
Jitendra Meghjibhai Patel
Jitendra Meghjibhai Patel
Director/Designated Partner
for almost 2 years

Past Directors

Meghjibhai Kanjibhai Patel
Meghjibhai Kanjibhai Patel
Director
over 18 years ago
Gopalbhai Kanjibhai Patel
Gopalbhai Kanjibhai Patel
Director
over 32 years ago

Charges

0
03 April 1998
Bank Of Baroda
75 Lak
03 April 1998
Bank Of Baroda
0
03 April 1998
Bank Of Baroda
0

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form DPT-3-04112020-signed
Auditor?s certificate-14092020
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered articles of association-19022020
Directors report as per section 134(3)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-14-21012019_signed

Frequently Asked Questions

What is the date on which the New padmavati finance and trading pvt ltd incorporated?

New padmavati finance and trading pvt ltd was incorporated on 06 July 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the New padmavati finance and trading pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New padmavati finance and trading pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with New padmavati finance and trading pvt ltd?

6 of directors are associated with the company.