Company Information

CIN
Status
Date of Incorporation
28 April 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
234,400
Authorised Capital
700,000

Directors

Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
for about 5 years
Rajinderkumar Harbanslal Malhotra
Rajinderkumar Harbanslal Malhotra
Beneficial Owner
for about 5 years
Kunika Rajiv Malhotra
Kunika Rajiv Malhotra
Director/Designated Partner
for over 1 year
Veena Rajinder Malhotra
Veena Rajinder Malhotra
Director
for over 1 year

Past Directors

Jasraj Bhagwandas Goyal
Jasraj Bhagwandas Goyal
Director
over 5 years ago

Documents

Form ADT-1-13122020_signed
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-21102020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form MGT-14-29082019-signed
Form AOC-4-27082019_signed
Form DIR-12-26082019_signed
Form MGT-7-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Declaration by first director-23082019
Optional Attachment-(2)-23082019

Frequently Asked Questions

What is the date of Vrm investments & trading company private limited incorporation?

Incorporation date of the company is 28 April 1980 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Vrm investments & trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv kumar rajinder kumar malhotra
  • Rajinderkumar harbanslal malhotra
  • Veena rajinder malhotra
  • Kunika rajiv malhotra
  • Jasraj bhagwandas goyal