Company Information

CIN
Status
Date of Incorporation
29 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,488,880
Authorised Capital
1,500,000

Directors

Jha Dinanath
Jha Dinanath
Director/Designated Partner
for over 1 year
Sandeep Sureshkumar Khandelwal
Sandeep Sureshkumar Khandelwal
Director/Designated Partner
for about 10 years

Past Directors

Dayaram Brijmohan Dhoot
Dayaram Brijmohan Dhoot
Additional Director
almost 13 years ago
Naveen Vyas
Naveen Vyas
Director
about 14 years ago
Amit Vijay Shah
Amit Vijay Shah
Director
over 20 years ago
Naresh Devkinandan Kaushik
Naresh Devkinandan Kaushik
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form GNL-2-21112017-signed
Optional Attachment-(1)-18112017

Frequently Asked Questions

When was the Confiance trading private limited incorporated?

The Confiance trading private limited was incorporated with ROC on 29 April 2004 as .

Where has the Confiance trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 145974.

What is the E-filing status of the company?

The status of Confiance trading private limited is Active.

Number of Key Management personnel of the Confiance trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Confiance trading private limited?

The appointed directors in the company are:

  • Naresh devkinandan kaushik
  • Amit vijay shah
  • Dayaram brijmohan dhoot
  • Jha dinanath
  • Sandeep sureshkumar khandelwal
  • Naveen vyas