Company Information

CIN
Status
Date of Incorporation
23 August 1990
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
500,000
Authorised Capital
500,000

Directors

Deepak Kumar Singhania
Deepak Kumar Singhania
Beneficial Owner
for almost 5 years
Shradha Singhania
Shradha Singhania
Director/Designated Partner
for about 1 year
Apurvi Agrawal
Apurvi Agrawal
Beneficial Owner
for almost 5 years
Mohanan Krishnan Komalakuzhi
Mohanan Krishnan Komalakuzhi
Director
for over 5 years
Mahesh Kumar Kanodia
Mahesh Kumar Kanodia
Director/Designated Partner
for over 1 year
Harish Chander Khatri
Harish Chander Khatri
Director
for over 1 year

Past Directors

Rajendra Shriniwas Bhangui
Rajendra Shriniwas Bhangui
Director
almost 21 years ago
Anurag Kumar Singhania
Anurag Kumar Singhania
Director
over 26 years ago
Shanti Mall Singhvi
Shanti Mall Singhvi
Director
over 29 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-18092020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Form BEN - 2-29122019_signed
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Declaration under section 90-29122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form DIR-12-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed

Frequently Asked Questions

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

Incorporation date of the company is 23 August 1990 .

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 9.

Payal investment and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Shanti mall singhvi
  • Rajendra shriniwas bhangui
  • Deepak kumar singhania
  • Anurag kumar singhania
  • Mahesh kumar kanodia
  • Harish chander khatri
  • Mohanan krishnan komalakuzhi
  • Shradha singhania
  • Apurvi agrawal