Company Information

CIN
Status
Date of Incorporation
12 November 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
502,320
Authorised Capital
4,500,000

Directors

Devanshi Anant Veer Jalan
Devanshi Anant Veer Jalan
Director/Designated Partner
for over 12 years
Girish Champaklal Choksey
Girish Champaklal Choksey
Director/Designated Partner
for almost 2 years
Abhiraj Atul Choksey
Abhiraj Atul Choksey
Director
for about 8 years
Parul Atul Choksey
Parul Atul Choksey
Director
for 11 months

Past Directors

Atul Champaklal Choksey
Atul Champaklal Choksey
Additional Director
over 13 years ago

Documents

Form INC-28-22022018-signed
Optional Attachment-(1)-13022018
Optional Attachment-(3)-13022018
Optional Attachment-(2)-13022018
Copy of court order or NCLT or CLB or order by any other competent authority.-13022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012018
Supplementary or Test audit report under section 143-11012018
Form AOC - 4 CFS-11012018_signed
Form AOC-4-11012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022017
Form AOC - 4 CFS-08022017_signed

Frequently Asked Questions

What is the date of Saldhar investments and trading company private limited incorporation?

Incorporation date of the company is 12 November 1979 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Saldhar investments and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul champaklal choksey
  • Parul atul choksey
  • Abhiraj atul choksey
  • Girish champaklal choksey
  • Devanshi anant veer jalan