Company Information

CIN
Status
Date of Incorporation
02 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,780,000
Authorised Capital
2,500,000

Directors

Anuradha Shah
Anuradha Shah
Director
for almost 30 years
Nayan Shah
Nayan Shah
Director
for almost 30 years
Shubham Tailor
Shubham Tailor
Director/Designated Partner
for over 1 year
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director/Designated Partner
for almost 16 years

Past Directors

Kamlesh Shah
Kamlesh Shah
Director
almost 13 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Additional Director
over 15 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
almost 16 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
almost 30 years ago

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-12062019_signed
Resignation letter-10062019
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the date on which the Idani trading private limited incorporated?

Idani trading private limited was incorporated on 02 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Idani trading private limited compliant?

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

What is the number of directors associated with Idani trading private limited?

8 of directors are associated with the company.

What is the number of directors associated with Idani trading private limited?

8 of directors are associated with the company.