Company Information

CIN
Status
Date of Incorporation
29 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umanath Vaikunt Nayak
Umanath Vaikunt Nayak
Director
for over 1 year

Past Directors

Nadeemahmad Siddiqui
Nadeemahmad Siddiqui
Additional Director
about 8 years ago
Neelam Mahesh Advani
Neelam Mahesh Advani
Director
about 12 years ago
Anand Mohanlal Dalwani
Anand Mohanlal Dalwani
Director
over 17 years ago

Documents

Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Frequently Asked Questions

What is the date of Powerful fintrade and investment private limited incorporation?

Incorporation date of the company is 29 January 1997 .

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.

Powerful fintrade and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelam mahesh advani
  • Anand mohanlal dalwani
  • Umanath vaikunt nayak
  • Nadeemahmad siddiqui