Company Information

CIN
Status
Date of Incorporation
31 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,420,200
Authorised Capital
9,000,000

Directors

Anish Dineshchandra Shah
Anish Dineshchandra Shah
Director/Designated Partner
for over 1 year
Mona Dinesh Shah
Mona Dinesh Shah
Director/Designated Partner
for over 2 years
Hetal Anish Shah
Hetal Anish Shah
Director/Designated Partner
for over 1 year

Past Directors

Prasenjit Debnath
Prasenjit Debnath
Director
over 20 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form MGT-7-17112018_signed

Frequently Asked Questions

What is the date on which the Purak trading pvt ltd incorporated?

Purak trading pvt ltd was incorporated on 31 July 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Purak trading pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Purak trading pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Purak trading pvt ltd?

4 of directors are associated with the company.