Company Information

CIN
Status
Date of Incorporation
21 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satish Sharma
Satish Sharma
Director/Designated Partner
for almost 2 years
Madhu Vishnuprasad Garg
Madhu Vishnuprasad Garg
Director/Designated Partner
for over 1 year
Shivaji Laxman Jambhale
Shivaji Laxman Jambhale
Director/Designated Partner
for about 13 years

Past Directors

Amod Pralhad Deshpande
Amod Pralhad Deshpande
Additional Director
almost 12 years ago
Roshan Shivaji Jambhale
Roshan Shivaji Jambhale
Additional Director
about 13 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 13 years ago
Ravindra Hirappa Waghmare
Ravindra Hirappa Waghmare
Director
about 17 years ago
Nikesh Sureka
Nikesh Sureka
Director
about 17 years ago
Prachiti Prakash Raorane
Prachiti Prakash Raorane
Director
about 18 years ago

Documents

Form INC-28-19092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092016
Optional Attachment-(1)-13092016
Optional Attachment-(2)-13092016
Form MGT-14-180216.OCT
Copy of resolution-180216.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form MGT-14-020215.OCT
Copy of resolution-010215.PDF
Form DIR-12-311214.OCT
Letter of Appointment-301214.PDF
Interest in other entities-301214.PDF
Declaration of the appointee Director- in Form DIR-2-301214.PDF

Frequently Asked Questions

What is the date of Demand trading india limited incorporation?

Incorporation date of the company is 21 February 2005 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Demand trading india limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor gopal patil
  • Prachiti prakash raorane
  • Shivaji laxman jambhale
  • Roshan shivaji jambhale
  • Madhu vishnuprasad garg
  • Satish sharma
  • Amod pralhad deshpande
  • Nikesh sureka
  • Ravindra hirappa waghmare