Company Information

CIN
Status
Date of Incorporation
28 July 1995
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
30 September 2023
Paid Up Capital
44,691,600
Authorised Capital
50,100,000

Directors

Prasanna Bhavanishankar Vyas
Prasanna Bhavanishankar Vyas
Director
for over 1 year
Laxmikant Jamanadas Tanna
Laxmikant Jamanadas Tanna
Beneficial Owner
for over 1 year

Past Directors

Jyotsna Laxmikant Tanna
Jyotsna Laxmikant Tanna
Additional Director
over 2 years ago
Anshuman Laxmikant Tanna
Anshuman Laxmikant Tanna
Director
over 29 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-25062019

Frequently Asked Questions

When was the Special investrade private limited incorporated?

The Special investrade private limited was incorporated with ROC on 28 July 1995 as .

Where has the Special investrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 091147.

What is the E-filing status of the company?

The status of Special investrade private limited is Active.

Number of Key Management personnel of the Special investrade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Special investrade private limited?

The appointed directors in the company are:

  • Laxmikant jamanadas tanna
  • Anshuman laxmikant tanna
  • Prasanna bhavanishankar vyas
  • Jyotsna laxmikant tanna