Company Information

CIN
U51398GJ2010PTC062099
Status
Date of Incorporation
23 August 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Kumar Jain
Vikash Kumar Jain
Director
for over 14 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
for about 11 years

Past Directors

Deepak Laddha
Deepak Laddha
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Notice of resignation;-14092018
Proof of dispatch-14092018
Optional Attachment-(1)-14092018
Notice of resignation filed with the company-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Form DIR-11-14092018_signed
Acknowledgement received from company-14092018

Frequently Asked Questions

When was the Falak trading company private limited incorporated?

The Falak trading company private limited was incorporated with ROC on 23 August 2010 as .

Where has the Falak trading company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062099.

What is the E-filing status of the company?

The status of Falak trading company private limited is Active.

Number of Key Management personnel of the Falak trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Falak trading company private limited?

The appointed directors in the company are:

  • Deepak laddha
  • Sanjay kumar jain
  • Vikash kumar jain