MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, founded on April 22, 1992, operates as a Private company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. 20,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U65921UP1992PTC014287 and registration number 014287 . Its registered address is D-19 PANKIINDUSTRIAL AREA KANPUR, , UTTAR PRADESH, , Uttar Pradesh, India, 208022.

As of now, MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U65921UP1992PTC014287
Company Name MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
ROC Code ROC Kanpur
Registration Number 014287
Incorporation date April 22, 1992
Email Id [email protected]
Registered Address D-19 PANKIINDUSTRIAL AREA KANPUR, , UTTAR PRADESH, , Uttar Pradesh, India, 208022
State Uttar Pradesh
Last AGM Date 09/30/2023
Paid Up Capital Rs. 9737000
Authorised Capital Rs. 20000000
Subscribed Capital Rs. 9737000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
69 years, 11 months old Male
DIN:
00474146
PAN:
*****2493H
OtherID:
5-8C39-2978
Director
Signatory
Appointment:
Feb. 15, 2002
Cur Designation:
Feb. 15, 2002
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 11 months old Male
DIN:
00474146
PAN:
*****2493H
OtherID:
5-8C39-2978
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Jan. 18, 2022
Cessation Date:
Nationality:
Age/Gender:
69 years, 11 months old Male
DIN:
00474146
PAN:
*****2493H
OtherID:
1-2WLISHH
FO User
Appointment:
Cur Designation:
Feb. 15, 2002
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 9 months old Male
DIN:
02790029
PAN:
*****2382E
OtherID:
5-8C5Z-154
Director
Signatory
Appointment:
June 28, 2010
Cur Designation:
Sept. 14, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 9 months old Male
DIN:
02790029
PAN:
*****2382E
OtherID:
5-8C5Z-154
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Jan. 18, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 5 months old Female
DIN:
00997099
PAN:
*****2487P
OtherID:
5-7LP3-3660
Director
Signatory
Appointment:
June 1, 1994
Cur Designation:
June 1, 1994
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 5 months old Female
DIN:
00997099
PAN:
*****2487P
OtherID:
5-7LP3-3660
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Jan. 18, 2022
Cessation Date:
Nationality:
Age/Gender:
36 years, 9 months old Male
DIN:
02790029
PAN:
OtherID:
1-4Z71CZR
FO User
Appointment:
Cur Designation:
Sept. 14, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 5 months old
DIN:
PAN:
*****2487P
OtherID:
1-3D7N-45877
SBO
SBO
Appointment:
Cur Designation:
Jan. 18, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 9 months old
DIN:
PAN:
*****2382E
OtherID:
1-3D7N-24327
SBO
SBO
Appointment:
Cur Designation:
Jan. 18, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 11 months old
DIN:
PAN:
*****2493H
OtherID:
1-3D7N-59335
SBO
SBO
Appointment:
Cur Designation:
Jan. 18, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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