Company Information

CIN
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Muthappa Anchan
Ramesh Muthappa Anchan
Director/Designated Partner
for almost 7 years
Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Director
for almost 7 years

Past Directors

Vijaykumar Patel Babubhai
Vijaykumar Patel Babubhai
Director
almost 11 years ago
Daxaben Vijaykumar Patel
Daxaben Vijaykumar Patel
Director
almost 11 years ago
Abhijit Anant Bhuwad
Abhijit Anant Bhuwad
Director
almost 11 years ago
Mayaben Ajay Shah
Mayaben Ajay Shah
Director
almost 11 years ago

Documents

Form ADT-3-21112020_signed
Resignation letter-21112020
Form DPT-3-18092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27062019
Form DIR-12-09042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed

Frequently Asked Questions

When was the Haldis traders private limited incorporated?

The Haldis traders private limited was incorporated with ROC on 12 March 2014 as .

Where has the Haldis traders private limited been incorporated?

The company was incorporated in Mumbai with registration number 254135.

What is the E-filing status of the company?

The status of Haldis traders private limited is Active.

Number of Key Management personnel of the Haldis traders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Haldis traders private limited?

The appointed directors in the company are:

  • Shambhavi ramesh anchan
  • Daxaben vijaykumar patel
  • Vijaykumar patel babubhai
  • Mayaben ajay shah
  • Abhijit anant bhuwad
  • Ramesh muthappa anchan