Company Information

CIN
U65990MH1994PTC081938
Status
Date of Incorporation
11 October 1994
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
725,000
Authorised Capital
1,500,000

Directors

Reena Ratnesh Jain
Reena Ratnesh Jain
Director
for almost 22 years
Vimalkumar Pukhraj Jain
Vimalkumar Pukhraj Jain
Director
for over 14 years
Sevantikumar Pukhraj Jain
Sevantikumar Pukhraj Jain
Director
for over 1 year

Past Directors

Usha Ulhas Jain
Usha Ulhas Jain
Director
almost 22 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

When was the Opulent trading and investment private limited incorporated?

The Opulent trading and investment private limited was incorporated with ROC on 11 October 1994 as .

Where has the Opulent trading and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 081938.

What is the E-filing status of the company?

The status of Opulent trading and investment private limited is Active.

Number of Key Management personnel of the Opulent trading and investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Opulent trading and investment private limited?

The appointed directors in the company are:

  • Usha ulhas jain
  • Reena ratnesh jain
  • Sevantikumar pukhraj jain
  • Vimalkumar pukhraj jain