Company Information

CIN
Status
Date of Incorporation
25 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000
Authorised Capital
100,000

Directors

Ashok Vithaldas Desai
Ashok Vithaldas Desai
Director
for almost 13 years
Nishith Ashok Desai
Nishith Ashok Desai
Director
for almost 13 years

Past Directors

Urvish Ashok Desai
Urvish Ashok Desai
Director
almost 13 years ago

Charges

4 Crore
14 May 2018
Deutsche Bank Ag
3 Crore
02 February 2021
Deutsche Bank Ag
1 Crore
02 February 2021
Others
0
14 May 2018
Others
0
02 February 2021
Others
0
14 May 2018
Others
0
02 February 2021
Others
0
14 May 2018
Others
0
02 February 2021
Others
0
14 May 2018
Others
0

Documents

Form DPT-3-09112020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form DPT-3-28102019-signed
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-28062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019

Frequently Asked Questions

What is the date on which the Ani tradelink private limited incorporated?

Ani tradelink private limited was incorporated on 25 February 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ani tradelink private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ani tradelink private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ani tradelink private limited?

3 of directors are associated with the company.