Company Information

CIN
Status
Date of Incorporation
28 January 2004
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dipal Piyushbhai Palkhiwala
Dipal Piyushbhai Palkhiwala
Additional Director
for almost 12 years
Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Director
for about 17 years
Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Director
for almost 21 years

Past Directors

Shweta Namdeo
Shweta Namdeo
Additional Director
over 9 years ago
Nalinkumar Suryanarayan Thakur
Nalinkumar Suryanarayan Thakur
Additional Director
almost 12 years ago
Minesh N Sheth
Minesh N Sheth
Additional Director
about 12 years ago
Sunilbhai Narendrabhai Sheth
Sunilbhai Narendrabhai Sheth
Director
about 16 years ago
Sanjay Jayantibhai Patel
Sanjay Jayantibhai Patel
Director
about 17 years ago
Amol Shripal Sheth
Amol Shripal Sheth
Director
almost 21 years ago

Documents

Form INVESTOR COMPLAINT-15122018
Form INC-28-23102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Notice of resignation filed with the company-16022018
Form DIR-11-16022018_signed
Proof of dispatch-16022018
Acknowledgement received from company-16022018
Form INVESTOR COMPLAINT-15042017
Optional Attachment-(1)-27032017
Form DIR-12-27032017_signed
Form ADT-1-15032017_signed
Copy of written consent given by auditor-14032017
Copy of resolution passed by the company-14032017
Copy of the intimation sent by company-14032017
Acknowledgement received from company-11072016
Proof of dispatch-11072016
Notice of resignation filed with the company-11072016
Form DIR-11-11072016_signed
Notice of resignation;-09072016

Frequently Asked Questions

What is the date on which the Anil tradecom limited incorporated?

Anil tradecom limited was incorporated on 28 January 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Anil tradecom limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Anil tradecom limited?

9 of directors are associated with the company.

What is the number of directors associated with Anil tradecom limited?

9 of directors are associated with the company.