Company Information

CIN
Status
Date of Incorporation
24 January 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Chintan Ashwin Sheth
Chintan Ashwin Sheth
Director/Designated Partner
for almost 2 years
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
for over 22 years
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
for over 22 years
Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director/Designated Partner
for over 8 years

Past Directors

Yogesh Genmal Bafna
Yogesh Genmal Bafna
Additional Director
about 5 years ago
Daksha Dilip Pandya
Daksha Dilip Pandya
Additional Director
over 6 years ago
Jayshree Amol Taori
Jayshree Amol Taori
Cfo(kmp)
almost 10 years ago
Nalini Rajendra Bajaria
Nalini Rajendra Bajaria
Director
about 10 years ago
Sharad Nathuram Doshi
Sharad Nathuram Doshi
Director
about 10 years ago

Charges

0
14 December 2018
Axis Trustee Services Limited
50 Crore
10 January 2017
Sbicap Trustee Company Limited
557 Crore
14 December 2018
Others
0
10 January 2017
Sbicap Trustee Company Limited
0
14 December 2018
Others
0
10 January 2017
Sbicap Trustee Company Limited
0

Documents

Form MGT-14-09012021_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL document in respect Consolidated financial statement-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Optional Attachment-(1)-21122019
Form AOC-4(XBRL)-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Evidence of cessation;-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Frequently Asked Questions

What is the incorporation date of the Precious trading and investments limited?

Incorporation date of the company is 24 January 1983 .

What is the state of the Precious trading and investments limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Precious trading and investments limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Precious trading and investments limited?

Precious trading and investments limited has appointed 9 of directors.

Who are the appointed Directors in Precious trading and investments limited?

The appointed directors in the company are:

  • Vallabh natwarlal sheth
  • Jitendra natwarlal sheth
  • Ashwin natwarlal sheth
  • Chintan ashwin sheth
  • Yogesh genmal bafna
  • Sharad nathuram doshi
  • Nalini rajendra bajaria
  • Daksha dilip pandya
  • Jayshree amol taori