Company Information

CIN
U51909GJ1994PTC021872
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,718,750
Authorised Capital
5,000,000

Directors

Mukesh Sevantilal Shah
Mukesh Sevantilal Shah
Director
for over 30 years
Sanjay Sevantilal Shah
Sanjay Sevantilal Shah
Director
for over 1 year

Past Directors

Maurya Mukeshbhai Shah
Maurya Mukeshbhai Shah
Additional Director
almost 7 years ago
Srujal Sanjaybhai Shah
Srujal Sanjaybhai Shah
Additional Director
about 7 years ago
Anand Milanbhai Shah
Anand Milanbhai Shah
Director
about 9 years ago
Prachi Sanjaybhai Shah
Prachi Sanjaybhai Shah
Director
over 9 years ago
Milan Lalchandbhai Shah
Milan Lalchandbhai Shah
Director
over 30 years ago

Charges

93 Crore
15 October 2018
Hdfc Bank Limited
7 Crore
16 March 2015
Hdfc Bank Limited
53 Crore
31 May 2012
Hdfc Bank Limited
32 Crore
30 December 2005
Bank Of Baroda
14 Crore
29 January 2005
The United Western Bank Ltd
75 Lak
07 March 1996
Sardar Vallabhbhai Sahakari Bank
10 Lak
29 August 1995
Sardar Vallabbhai Sahakari Bank Ltd
5 Lak
14 December 1996
Sardar Vallabbhai Sahakari Bank Ltd
15 Lak
09 August 1995
Sardar Vallabhbhai Sahakari Bank
5 Lak
30 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2012
Hdfc Bank Limited
0
15 October 2018
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
14 December 1996
Sardar Vallabbhai Sahakari Bank Ltd
0
09 August 1995
Sardar Vallabhbhai Sahakari Bank
0
29 August 1995
Sardar Vallabbhai Sahakari Bank Ltd
0
07 March 1996
Sardar Vallabhbhai Sahakari Bank
0
29 January 2005
The United Western Bank Ltd
0
30 December 2005
Bank Of Baroda
0
30 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2012
Hdfc Bank Limited
0
15 October 2018
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
14 December 1996
Sardar Vallabbhai Sahakari Bank Ltd
0
09 August 1995
Sardar Vallabhbhai Sahakari Bank
0
29 August 1995
Sardar Vallabbhai Sahakari Bank Ltd
0
07 March 1996
Sardar Vallabhbhai Sahakari Bank
0
29 January 2005
The United Western Bank Ltd
0
30 December 2005
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-17092020-signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-16042019

Frequently Asked Questions

What is the incorporation date of the Anand tradelink pvt ltd?

Incorporation date of the company is 22 April 1994 .

What is the state of the Anand tradelink pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Anand tradelink pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anand tradelink pvt ltd?

Anand tradelink pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Anand tradelink pvt ltd?

The appointed directors in the company are:

  • Sanjay sevantilal shah
  • Mukesh sevantilal shah
  • Milan lalchandbhai shah
  • Srujal sanjaybhai shah
  • Anand milanbhai shah
  • Maurya mukeshbhai shah
  • Prachi sanjaybhai shah