Company Information

CIN
Status
Date of Incorporation
24 February 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Lata Balwant Doshi
Lata Balwant Doshi
Director/Designated Partner
for almost 26 years
Poonam Ashit Doshi
Poonam Ashit Doshi
Director/Designated Partner
for almost 26 years
Ashit Balwant Doshi
Ashit Balwant Doshi
Director/Designated Partner
for over 1 year

Past Directors

Sitaram Gopal
Sitaram Gopal
Director
about 15 years ago
Pramod Mahabirprasad Sureka
Pramod Mahabirprasad Sureka
Director
almost 17 years ago

Charges

23 Crore
18 October 2014
Bank Of India
45 Lak
30 May 2014
Icici Bank Limited
50 Lak
29 March 2008
Bank Of India
8 Crore
29 March 2008
Bank Of India
3 Crore
06 April 1999
Bank Of India
95 Lak
09 March 1999
Bank Of India
7 Crore
09 March 1997
Bank Of India
95 Lak
29 March 1990
Bank Of India
75 Thousand
30 January 1990
Bank Of India
10 Lak
21 February 1987
Union Bank Of India
15 Lak
17 February 1987
Bombay Mercantile Co- Op. Bank Ltd.
2 Lak
29 September 1986
State Bank Of Saurashtra
3 Lak
18 April 1986
Gujarat State Financial Corporation
1 Lak
02 May 1985
The Oriental Bank Of Commerce
2 Lak
29 April 1985
Bank Of India
24 Lak
05 November 1980
M.chowk. Co- Op. Bank Ltd
5 Lak
19 January 1979
Gujarat State Financial Corporation
2 Lak
29 March 2008
Bank Of India
0
29 March 1990
Bank Of India
0
17 February 1987
Bombay Mercantile Co- Op. Bank Ltd.
0
29 September 1986
State Bank Of Saurashtra
0
19 January 1979
Gujarat State Financial Corporation
0
18 October 2014
Bank Of India
0
02 May 1985
The Oriental Bank Of Commerce
0
18 April 1986
Gujarat State Financial Corporation
0
09 March 1999
Bank Of India
0
21 February 1987
Union Bank Of India
0
30 January 1990
Bank Of India
0
29 March 2008
Bank Of India
0
09 March 1997
Bank Of India
0
29 April 1985
Bank Of India
0
30 May 2014
Icici Bank Limited
0
06 April 1999
Bank Of India
0
05 November 1980
M.chowk. Co- Op. Bank Ltd
0
29 March 2008
Bank Of India
0
29 March 1990
Bank Of India
0
17 February 1987
Bombay Mercantile Co- Op. Bank Ltd.
0
29 September 1986
State Bank Of Saurashtra
0
19 January 1979
Gujarat State Financial Corporation
0
18 October 2014
Bank Of India
0
02 May 1985
The Oriental Bank Of Commerce
0
18 April 1986
Gujarat State Financial Corporation
0
09 March 1999
Bank Of India
0
21 February 1987
Union Bank Of India
0
30 January 1990
Bank Of India
0
29 March 2008
Bank Of India
0
09 March 1997
Bank Of India
0
29 April 1985
Bank Of India
0
30 May 2014
Icici Bank Limited
0
06 April 1999
Bank Of India
0
05 November 1980
M.chowk. Co- Op. Bank Ltd
0

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form DIR-11-08012021_signed
Form AOC-4(XBRL)-07012021_signed
Form AOC-4(XBRL)-06012021_signed
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Proof of dispatch-31122020
Acknowledgement received from company-31122020
Notice of resignation filed with the company-31122020
Form ADT-1-17122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020

Frequently Asked Questions

When was the Asian tradecon limited incorporated?

The Asian tradecon limited was incorporated with ROC on 24 February 1986 as .

Where has the Asian tradecon limited been incorporated?

The company was incorporated in Mumbai with registration number 039041.

What is the E-filing status of the company?

The status of Asian tradecon limited is Active.

Number of Key Management personnel of the Asian tradecon limited?

The company has 5 key management personnel in the company.

Who are the directors of the Asian tradecon limited?

The appointed directors in the company are:

  • Pramod mahabirprasad sureka
  • Ashit balwant doshi
  • Lata balwant doshi
  • Poonam ashit doshi
  • Sitaram gopal