Company Information

CIN
Status
Date of Incorporation
11 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,489,200
Authorised Capital
2,490,000

Directors

Aneesh Satnaliwala
Aneesh Satnaliwala
Director
for almost 2 years
Aloke Satnaliwala
Aloke Satnaliwala
Director
for about 29 years

Past Directors

Makhanlal Satnaliwala
Makhanlal Satnaliwala
Director
about 29 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-14-31072018_signed

Frequently Asked Questions

When was the Abhilasha tradecom private limited incorporated?

The Abhilasha tradecom private limited was incorporated with ROC on 11 December 1995 as .

Where has the Abhilasha tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 075839.

What is the E-filing status of the company?

The status of Abhilasha tradecom private limited is Active.

Number of Key Management personnel of the Abhilasha tradecom private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Abhilasha tradecom private limited?

The appointed directors in the company are:

  • Makhanlal satnaliwala
  • Aloke satnaliwala
  • Aneesh satnaliwala