Company Information

CIN
Status
Date of Incorporation
01 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,542,000
Authorised Capital
2,500,000

Directors

Pramod Bhavanji Patil
Pramod Bhavanji Patil
Director
for over 19 years

Past Directors

Bhargav Chimanlal Upadhyay
Bhargav Chimanlal Upadhyay
Additional Director
over 6 years ago
Chirag Khantilal Doshi
Chirag Khantilal Doshi
Additional Director
over 14 years ago
Suhas Tukaram Sawant
Suhas Tukaram Sawant
Director
over 19 years ago

Documents

Form ADT-1-09012021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-10112020-signed
Form PAS-6-16102020_signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MGT-7-03112018_signed

Frequently Asked Questions

What is the date of Sareshwar trading and finance private limited incorporation?

Incorporation date of the company is 01 February 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sareshwar trading and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhargav chimanlal upadhyay
  • Suhas tukaram sawant
  • Pramod bhavanji patil
  • Chirag khantilal doshi