Company Information

CIN
U51909MH2004PTC150206
Status
Date of Incorporation
24 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shraddha Ravi Tiwari
Shraddha Ravi Tiwari
Additional Director
for over 1 year
Vipul Ajay Nakashe
Vipul Ajay Nakashe
Director
for almost 20 years

Past Directors

Sreenivasa Iyer Narayana Iyer Kaitharam
Sreenivasa Iyer Narayana Iyer Kaitharam
Director
over 6 years ago
Nupur Ajay Nakashe
Nupur Ajay Nakashe
Director
about 14 years ago
Ajay Bhaskar Nakashe
Ajay Bhaskar Nakashe
Director
almost 20 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200502
Form ADT-3-29112019_signed
Resignation letter-29112019
Form DPT-3-29102019-signed
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form DIR-12-09092019_signed
Notice of resignation;-06092019
Evidence of cessation;-06092019
Form DIR-12-13082019-signed
Evidence of cessation;-08082019
Form MGT-14-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Evidence of cessation;-14062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Interest in other entities;-30052019
Optional Attachment-(1)-30052019

Frequently Asked Questions

What is the date on which the Abn traders private limited incorporated?

Abn traders private limited was incorporated on 24 December 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Abn traders private limited compliant?

No the company is non-compliant based on the Dormant under section 455 as represented by ROC.

What is the number of directors associated with Abn traders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Abn traders private limited?

5 of directors are associated with the company.