Company Information

CIN
Status
Date of Incorporation
16 March 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dipti Nilesh Naik
Dipti Nilesh Naik
Director/Designated Partner
for over 2 years
Nilesh Anant Naik
Nilesh Anant Naik
Director
for over 1 year

Past Directors

Anjali Anant Naik
Anjali Anant Naik
Director
almost 20 years ago

Charges

1 Crore
31 January 2017
Hdfc Bank Limited
50 Lak
27 September 2012
Karnataka Bank Limited
50 Lak
31 January 2017
Hdfc Bank Limited
0
27 September 2012
Karnataka Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
27 September 2012
Karnataka Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
27 September 2012
Karnataka Bank Limited
0

Documents

Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-11072019-signed
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed

Frequently Asked Questions

What is the date of Anupa trade links private limited incorporation?

Incorporation date of the company is 16 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 3.

Anupa trade links private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh anant naik
  • Anjali anant naik
  • Dipti nilesh naik