Company Information

CIN
U67120MH1982PTC026805
Status
Date of Incorporation
29 March 1982
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
100,000
Authorised Capital
500,000

Directors

Chandrakant Mohanlal Gabhawala
Chandrakant Mohanlal Gabhawala
Beneficial Owner
for over 5 years
Amish Bipin Choksi
Amish Bipin Choksi
Wholetime Director
for about 40 years
Viraj Deven Gabhawala
Viraj Deven Gabhawala
Director
for over 1 year
Deven Chandrakant Gabhawala
Deven Chandrakant Gabhawala
Director
for about 6 years

Past Directors

Shephali Amish Choksi
Shephali Amish Choksi
Director
over 34 years ago

Documents

Form DPT-3-12032020-signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

What is the date of Violet investment and trading co pvt ltd incorporation?

Incorporation date of the company is 29 March 1982 .

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 5.

Violet investment and trading co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Deven chandrakant gabhawala
  • Amish bipin choksi
  • Shephali amish choksi
  • Viraj deven gabhawala
  • Chandrakant mohanlal gabhawala