Company Information

CIN
U51909MH2004PTC145353
Status
Date of Incorporation
26 March 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
31 August 2023
Paid Up Capital
3,135,000
Authorised Capital
5,500,000

Directors

Vimlesh Motilal Bansal
Vimlesh Motilal Bansal
Director
for over 20 years
Balveer Singh Choudhary
Balveer Singh Choudhary
Director/Designated Partner
for over 1 year
Davendra Singh Choudhary
Davendra Singh Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-12092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-7-27112017_signed

Frequently Asked Questions

When was the Facts tradelink private limited incorporated?

The Facts tradelink private limited was incorporated with ROC on 26 March 2004 as .

Where has the Facts tradelink private limited been incorporated?

The company was incorporated in Mumbai with registration number 145353.

What is the E-filing status of the company?

The status of Facts tradelink private limited is Active.

Number of Key Management personnel of the Facts tradelink private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Facts tradelink private limited?

The appointed directors in the company are:

  • Davendra singh choudhary
  • Vimlesh motilal bansal
  • Balveer singh choudhary