Company Information

CIN
Status
Date of Incorporation
31 October 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,202,100
Authorised Capital
12,000,000

Directors

Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
for about 2 years
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
for over 33 years

Past Directors

Ajay Radheshyam Ghiya
Ajay Radheshyam Ghiya
Additional Director
about 10 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Director
over 13 years ago

Charges

840 Crore
05 August 2015
Indusind Bank Ltd.
840 Crore
24 July 2003
Canara Bank
20 Crore
05 August 2015
Others
0
24 July 2003
Canara Bank
0
05 August 2015
Others
0
24 July 2003
Canara Bank
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-31072020-signed
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Copy of the intimation sent by company-10072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Popular investments private limited incorporation?

Incorporation date of the company is 31 October 1983 .

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 4.

Popular investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep navrattan kothari
  • Sampat raj kothari
  • Atul mohanlal modi
  • Ajay radheshyam ghiya