Company Information

CIN
Status
Date of Incorporation
13 September 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,400,000
Authorised Capital
100,000,000

Directors

Bhikhabhai Jayantilal Shah
Bhikhabhai Jayantilal Shah
Director
for about 21 years
Vijaykumar Mafatlal Shah
Vijaykumar Mafatlal Shah
Additional Director
for almost 17 years
Bhairavsinh Modsinh Rathod
Bhairavsinh Modsinh Rathod
Director/Designated Partner
for almost 6 years
Jainik Girishchandra Shah
Jainik Girishchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Maganbhai Bhavanbhai Patel
Maganbhai Bhavanbhai Patel
Director
over 11 years ago
Vanita Mathur
Vanita Mathur
Director
over 13 years ago
Jayesh Champaklal Bhayani
Jayesh Champaklal Bhayani
Director
about 21 years ago

Documents

Form INC-28-29082019-signed
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Copy of court order or NCLT or CLB or order by any other competent authority.-28082019
Form DPT-3-16082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form MGT-6-28092018_signed
-28092018

Frequently Asked Questions

What is the date of Anshul tradex private limited incorporation?

Incorporation date of the company is 13 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Anshul tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh champaklal bhayani
  • Maganbhai bhavanbhai patel
  • Bhikhabhai jayantilal shah
  • Vijaykumar mafatlal shah
  • Vanita mathur
  • Jainik girishchandra shah
  • Bhairavsinh modsinh rathod