It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | AmalgamatedLegacy Investment And Trading Company Pr Ivate Limited, a amalgamated private limited company, was established on 04 September 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991MH1996PTC195640. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.32 M.
Its leadership includes Sanjay Seth (Director), Lavkush Narain Seth (Director), Khalid Masood (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 308, 3Rd Floor, Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, 400021.
U65991MH1996PTC195640
195640
04 September 1996
₹6.50 M
₹6.32 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Seth | Director | 28 Aug 2003 | Current |
| Lavkush Narain Seth | Director | 16 Mar 2000 | Current |
| Khalid Masood | Director | 03 Oct 2005 | Current |
| Masood Ahmad | Director | 16 Mar 2000 | Current |
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There are no open charges registered against the company as per our records.
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Progress on 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. was documented.
Progress on Legacy Investment And Trading Company Pr Ivate Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.
The activity Khalid Masood was appointed as a Director was appointed as a Director on 03 Oct 2005 & has been associated with this company since 20 years 2 months . was completed.
The activity Sanjay Seth was appointed as a Director was appointed as a Director on 28 Aug 2003 & has been associated with this company since 22 years 3 months . was completed.
Progress on Lavkush Narain Seth was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 25 years 9 months . was documented.
The activity Masood Ahmad was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 25 years 9 months . was completed.
The CIN of Legacy Investment And Trading Company Pr Ivate Limited is U65991MH1996PTC195640.
Legacy Investment And Trading Company Pr Ivate Limited is headquartered at 308, 3Rd Floor, Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, 400021.
Legacy Investment And Trading Company Pr Ivate Limited was incorporated on 04 September 1996.
The current directors of Legacy Investment And Trading Company Pr Ivate Limited are
The primary industry of Legacy Investment And Trading Company Pr Ivate Limited is Financial Services.
Legacy Investment And Trading Company Pr Ivate Limited is unlisted.
The authorized capital of Legacy Investment And Trading Company Pr Ivate Limited is ₹6.50 M, and the paid-up capital is ₹6.32 M.
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