Company Information

CIN
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prithviraj Parasmalji Kanungo
Prithviraj Parasmalji Kanungo
Managing Director
for over 12 years
Smita Avinash Salecha
Smita Avinash Salecha
Director
for over 12 years
Lekhraj Parasmalji Kanungo
Lekhraj Parasmalji Kanungo
Director/Designated Partner
for over 1 year

Past Directors

Avinash Prithviraj Salecha
Avinash Prithviraj Salecha
Director
over 12 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-19082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of Smita investrade private limited incorporation?

Incorporation date of the company is 28 May 2012 .

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.

Smita investrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Lekhraj parasmalji kanungo
  • Smita avinash salecha
  • Prithviraj parasmalji kanungo
  • Avinash prithviraj salecha