Company Information

CIN
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
537,500
Authorised Capital
1,000,000

Directors

Fareeha Zahir Shamsi
Fareeha Zahir Shamsi
Director
for about 12 years
Subuhi Shamsi
Subuhi Shamsi
Director
for about 12 years
Asma Imran .
Asma Imran .
Director
for about 12 years
Shabeena Asif
Shabeena Asif
Director
for about 12 years
Mohammed Parvez Shamsi
Mohammed Parvez Shamsi
Director
for over 12 years
Mohammad Shuaib Shamsi
Mohammad Shuaib Shamsi
Director
for over 12 years

Past Directors

Documents

Form DPT-3-27122020_signed
Form DPT-3-12052020-signed
Optional Attachment-(1)-14122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018

Frequently Asked Questions

What is the date on which the I. a. tradelinks private limited incorporated?

I. a. tradelinks private limited was incorporated on 29 March 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the I. a. tradelinks private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with I. a. tradelinks private limited?

6 of directors are associated with the company.

What is the number of directors associated with I. a. tradelinks private limited?

6 of directors are associated with the company.