Company Information

CIN
Status
Date of Incorporation
16 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Rahim Abdul Haleem Shaikh
Abdul Rahim Abdul Haleem Shaikh
Director
for over 5 years
Rajeev Srichand Raisinghani
Rajeev Srichand Raisinghani
Director/Designated Partner
for about 8 years

Past Directors

Prakash Bhagwani
Prakash Bhagwani
Director
over 8 years ago
Davinder Gupta
Davinder Gupta
Director
over 8 years ago
Sajidjamal Mohdharoon Hariri
Sajidjamal Mohdharoon Hariri
Director
about 11 years ago
Mohamed Iqbal Ansari
Mohamed Iqbal Ansari
Director
about 11 years ago
Anurag Saxena
Anurag Saxena
Director
over 13 years ago

Charges

10 Lak
22 February 2019
Oriental Bank Of Commerce
10 Lak
22 February 2019
Others
0
22 February 2019
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Declaration by first director-07062019
Optional Attachment-(2)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Annee tradecom private limited incorporation?

Incorporation date of the company is 16 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Annee tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamed iqbal ansari
  • Anurag saxena
  • Sajidjamal mohdharoon hariri
  • Davinder gupta
  • Prakash bhagwani
  • Rajeev srichand raisinghani
  • Abdul rahim abdul haleem shaikh