Legacy Investment And Trading Company Pr Ivate Limited

Legacy Investment And Trading Company Pr Ivate Limited

Founded in 1996 headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Merged

Last Updated:

January 16, 2025
HomeCompanyLegacy Investment And Trading Company Pr Ivate Limited

Who are the key members and board of directors at Legacy Investment And Trading Company Pr Ivate?

Board Members(4)

NameDesignationAppointment DateStatus
Sanjay Seth In Director 28-Aug-2003Current
Masood Ahmad In Director 16-Mar-2000Current
Khalid Masood In Director 03-Oct-2005Current
Lavkush Seth In Director 16-Mar-2000Current

Financial Performance of Legacy Investment And Trading Company Pr Ivate.

Enhance accessibility to Legacy Investment And Trading Company Pr Ivate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Legacy Investment And Trading Company Pr Ivate?

Unlock and access historical data on people associated with Legacy Investment And Trading Company Pr Ivate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Legacy Investment And Trading Company Pr Ivate

Recent activity within the organization

  • Annual General Meeting

    Legacy Investment And Trading Company Pr Ivate Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Legacy Investment And Trading Company Pr Ivate Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Director Appointment

    Khalid Masood was appointed as a Director was appointed as a Director on 03 Oct 2005 & has been associated with this company since 19 years 3 months .

    03 Oct 2005

  • Director Appointment

    Sanjay Seth was appointed as a Director was appointed as a Director on 28 Aug 2003 & has been associated with this company since 21 years 4 months .

    28 Aug 2003

  • Director Appointment

    Masood Ahmad was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 24 years 10 months .

    16 Mar 2000

  • Director Appointment

    Lavkush Narain Seth was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 24 years 10 months .

    16 Mar 2000

Frequently asked questions

  • Legacy Investment And Trading Company Pr Ivate Limited was incorporated on 04 Sep 1996.

  • The authorized share capital of Legacy Investment And Trading Company Pr Ivate Limited is ₹ 6.50 M and paid-up capital is ₹ 6.32 M.

  • Currently 4 directors are associated with Legacy Investment And Trading Company Pr Ivate Limited.

    • Sanjay Seth
    • Masood Ahmad
    • Khalid Masood
    • Lavkush Narain Seth
  • As per Ministry of Corporate Affairs (Mca), the registered address of Legacy Investment And Trading Company Pr Ivate Limited is 308 3Rd Floor, Tulsiani Chambers Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Legacy Investment And Trading Company Pr Ivate Limited is U65991MH1996PTC195640 and the company number is 195640 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Legacy Investment And Trading Company Pr Ivate Limited was filed with the ROC on 31 Mar 2011.

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