Company Information

CIN
Status
Date of Incorporation
25 August 1981
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
30 September 2023
Paid Up Capital
7,795,500
Authorised Capital
10,000,000

Directors

Radhika Aalekh Chandan
Radhika Aalekh Chandan
Director/Designated Partner
for almost 2 years
Sonal Thakker Madhukant
Sonal Thakker Madhukant
Director/Designated Partner
for over 1 year
Malti Madhukant Thakker
Malti Madhukant Thakker
Director
for over 43 years
Madhukant Virji Thakker
Madhukant Virji Thakker
Director
for over 43 years

Past Directors

Meeta Narottamdas Somaiya
Meeta Narottamdas Somaiya
Director
almost 20 years ago
Roopal Mukesh Thakkar
Roopal Mukesh Thakkar
Director
about 32 years ago

Charges

45 Thousand
07 May 1984
Bank Of Baroda
45 Thousand
27 January 2023
Others
0
28 June 2022
Others
0
07 May 1984
Bank Of Baroda
0
27 January 2023
Others
0
28 June 2022
Others
0
07 May 1984
Bank Of Baroda
0
27 January 2023
Others
0
28 June 2022
Others
0
07 May 1984
Bank Of Baroda
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018

Frequently Asked Questions

When was the Roopa sona investment and trading co pvt ltd incorporated?

The Roopa sona investment and trading co pvt ltd was incorporated with ROC on 25 August 1981 as .

Where has the Roopa sona investment and trading co pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 025080.

What is the E-filing status of the company?

The status of Roopa sona investment and trading co pvt ltd is Active.

Number of Key Management personnel of the Roopa sona investment and trading co pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Roopa sona investment and trading co pvt ltd?

The appointed directors in the company are:

  • Madhukant virji thakker
  • Malti madhukant thakker
  • Roopal mukesh thakkar
  • Sonal thakker madhukant
  • Meeta narottamdas somaiya
  • Radhika aalekh chandan