Company Information

CIN
U67120MH1982PTC026491
Status
Date of Incorporation
26 February 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sameer Narendrakumar Shah
Sameer Narendrakumar Shah
Director
for over 1 year
Alka Marezban Bharucha
Alka Marezban Bharucha
Director/Designated Partner
for over 1 year

Past Directors

Nalini Narendrakumar Shah
Nalini Narendrakumar Shah
Director
over 42 years ago
Narendra Jeewanlal Shah
Narendra Jeewanlal Shah
Director
over 42 years ago

Documents

Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17012019_signed
Form AOC-4-04012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018

Frequently Asked Questions

What is the date on which the Safalya investments and traders pvt ltd incorporated?

Safalya investments and traders pvt ltd was incorporated on 26 February 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Safalya investments and traders pvt ltd compliant?

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

What is the number of directors associated with Safalya investments and traders pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Safalya investments and traders pvt ltd?

4 of directors are associated with the company.