Company Information

CIN
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,975,000
Authorised Capital
15,000,000

Directors

Mahesh Kantilal Vora
Mahesh Kantilal Vora
Director
for over 15 years
Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director/Designated Partner
for almost 2 years

Past Directors

Ram Avtar Agarwal
Ram Avtar Agarwal
Director
almost 28 years ago
Ashok Kumar Loiwal
Ashok Kumar Loiwal
Director
almost 28 years ago

Documents

Form DPT-3-04122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092018
Supplementary or Test audit report under section 143-08092018
Form AOC - 4 CFS-08092018_signed

Frequently Asked Questions

When was the Federal trading pvt ltd incorporated?

The Federal trading pvt ltd was incorporated with ROC on 11 October 1995 as .

Where has the Federal trading pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 074750.

What is the E-filing status of the company?

The status of Federal trading pvt ltd is Active.

Number of Key Management personnel of the Federal trading pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Federal trading pvt ltd?

The appointed directors in the company are:

  • Ashok kumar loiwal
  • Pankaj kantilal vora
  • Mahesh kantilal vora
  • Ram avtar agarwal