Company Information

CIN
U67120MH1996PTC193934
Status
Date of Incorporation
04 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,710,000
Authorised Capital
7,500,000

Directors

Rajiv Chandanlal Gandhi
Rajiv Chandanlal Gandhi
Director
for almost 18 years
Prashant Vilas Angane
Prashant Vilas Angane
Director
for almost 18 years
Shew Ratan Marda
Shew Ratan Marda
Director
for about 28 years
Rajendra Kumar Panpalia
Rajendra Kumar Panpalia
Director/Designated Partner
for over 1 year
Piyush Panpalia
Piyush Panpalia
Director/Designated Partner
for about 7 years
Ramesh Shivkisan Panpalia
Ramesh Shivkisan Panpalia
Director/Designated Partner
for over 1 year

Past Directors

Liladhar Jesiram Panpalia
Liladhar Jesiram Panpalia
Director
almost 13 years ago
Aditya Vardhan Poddar
Aditya Vardhan Poddar
Director
almost 24 years ago
Sanjay Marda
Sanjay Marda
Director
about 28 years ago

Documents

Form DPT-3-07122020-signed
Form SH-7-03122020-signed
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Optional Attachment-(2)-25112020
Copy of the resolution for alteration of capital;-24112020
Altered memorandum of assciation;-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
List of share holders, debenture holders;-18102019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-18062019
Form MGT-14-01112018-signed

Frequently Asked Questions

When was the Supra trafin private limited incorporated?

The Supra trafin private limited was incorporated with ROC on 04 October 1996 as .

Where has the Supra trafin private limited been incorporated?

The company was incorporated in Mumbai with registration number 193934.

What is the E-filing status of the company?

The status of Supra trafin private limited is Active.

Number of Key Management personnel of the Supra trafin private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Supra trafin private limited?

The appointed directors in the company are:

  • Liladhar jesiram panpalia
  • Ramesh shivkisan panpalia
  • Aditya vardhan poddar
  • Sanjay marda
  • Rajiv chandanlal gandhi
  • Rajendra kumar panpalia
  • Prashant vilas angane
  • Shew ratan marda
  • Piyush panpalia