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
100,000
Authorised Capital
1,000,000

Directors

Himanshu Garodia
Himanshu Garodia
Director/Designated Partner
for almost 2 years

Past Directors

Pratyush Choudhary
Pratyush Choudhary
Director
over 12 years ago
Saroj Garodia
Saroj Garodia
Director
over 13 years ago
Himani Dugar
Himani Dugar
Director
over 13 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
about 14 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Director
over 18 years ago

Charges

1 Crore
26 March 2019
Kotak Mahindra Bank Limited
1 Crore
04 September 1997
The Bank Of Rajasthan Ltd
2 Crore
15 November 2006
The Federal Bank Limited
4 Crore
30 April 2022
Hdfc Bank Limited
0
26 March 2019
Others
0
04 September 1997
The Bank Of Rajasthan Ltd
0
15 November 2006
The Federal Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 March 2019
Others
0
04 September 1997
The Bank Of Rajasthan Ltd
0
15 November 2006
The Federal Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 March 2019
Others
0
04 September 1997
The Bank Of Rajasthan Ltd
0
15 November 2006
The Federal Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 March 2019
Others
0
04 September 1997
The Bank Of Rajasthan Ltd
0
15 November 2006
The Federal Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the date of Garodia tradelinks private limited incorporation?

Incorporation date of the company is 11 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Garodia tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj garodia
  • Himani dugar
  • Binod kumar garodia
  • Himanshu garodia
  • Pratyush choudhary
  • Santosh kumar jha