Company Information

CIN
Status
Date of Incorporation
23 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
225,200
Authorised Capital
300,000

Directors

Suresh Kurkute
Suresh Kurkute
Director
for over 1 year
Abhay Pandit
Abhay Pandit
Director
for about 1 year

Past Directors

Suresh Rajpal
Suresh Rajpal
Additional Director
almost 8 years ago
Mritunjay Singh
Mritunjay Singh
Additional Director
about 8 years ago
Manu Singh .
Manu Singh .
Additional Director
about 8 years ago
Ankit Zalani
Ankit Zalani
Director
about 10 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
about 10 years ago
Ashok Rajpal
Ashok Rajpal
Director
about 30 years ago

Charges

25 Crore
26 December 2006
Icici Bank Limited
25 Crore
26 December 2006
Icici Bank Limited
0
26 December 2006
Icici Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-07092019
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-27062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018
Form AOC-4(XBRL)-10042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Form MGT-7-05032018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Copy of MGT-8-26022018
Form DIR-12-27102017_signed
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Resignation letter-26092017

Frequently Asked Questions

When was the Addax trading private limited incorporated?

The Addax trading private limited was incorporated with ROC on 23 August 1994 as .

Where has the Addax trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 080517.

What is the E-filing status of the company?

The status of Addax trading private limited is Active.

Number of Key Management personnel of the Addax trading private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Addax trading private limited?

The appointed directors in the company are:

  • Shanti lal jain
  • Ashok rajpal
  • Suresh rajpal
  • Ankit zalani
  • Abhay pandit
  • Suresh kurkute
  • Manu singh .
  • Mritunjay singh