Company Information

CIN
U51100GJ1991PTC016311
Status
Date of Incorporation
24 September 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,214,000
Authorised Capital
101,000,000

Directors

Mahendra Kumar Chaudhary
Mahendra Kumar Chaudhary
Beneficial Owner
for almost 5 years
Vedant Mahendrakumar Chaudhary
Vedant Mahendrakumar Chaudhary
Director/Designated Partner
for over 1 year
Akshat Pramodkumar Chaudhary
Akshat Pramodkumar Chaudhary
Director/Designated Partner
for over 1 year
Rameshbhai Pareek
Rameshbhai Pareek
Director
for over 10 years

Past Directors

Mahesh Kumar Omprakash Agarwal
Mahesh Kumar Omprakash Agarwal
Director
over 10 years ago
Mukesh Ratanlal Rustagi
Mukesh Ratanlal Rustagi
Director
about 33 years ago

Charges

0
29 July 2010
Canara Bank
11 Crore
04 December 2015
Canara Bank
11 Crore
08 February 2005
State Bank Of India
2 Crore
12 October 2023
Hdfc Bank Limited
0
29 July 2010
Canara Bank
0
04 December 2015
Canara Bank
0
01 October 1963
The Central Bank Of India Ltd.
0
08 February 2005
State Bank Of India
0
21 March 1990
State Bank Of India
0
12 October 2023
Hdfc Bank Limited
0
29 July 2010
Canara Bank
0
04 December 2015
Canara Bank
0
01 October 1963
The Central Bank Of India Ltd.
0
08 February 2005
State Bank Of India
0
21 March 1990
State Bank Of India
0
12 October 2023
Hdfc Bank Limited
0
29 July 2010
Canara Bank
0
04 December 2015
Canara Bank
0
01 October 1963
The Central Bank Of India Ltd.
0
08 February 2005
State Bank Of India
0
21 March 1990
State Bank Of India
0
12 October 2023
Hdfc Bank Limited
0
29 July 2010
Canara Bank
0
04 December 2015
Canara Bank
0
01 October 1963
The Central Bank Of India Ltd.
0
08 February 2005
State Bank Of India
0
21 March 1990
State Bank Of India
0

Documents

Form ADT-3-01012021_signed
Resignation letter-31122020
Form PAS-3-09032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09032020
Copy of Board or Shareholders? resolution-09032020
Form SH-7-26022020-signed
Copy of the resolution for alteration of capital;-25022020
Optional Attachment-(1)-25022020
Altered memorandum of assciation;-25022020
Form MGT-14-05022020_signed
Altered memorandum of association-05022020
Altered memorandum of assciation;-05022020
Altered articles of association-05022020
Copy of the resolution for alteration of capital;-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019

Frequently Asked Questions

When was the Ideal tradelinks private limited incorporated?

The Ideal tradelinks private limited was incorporated with ROC on 24 September 1991 as .

Where has the Ideal tradelinks private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 016311.

What is the E-filing status of the company?

The status of Ideal tradelinks private limited is Active.

Number of Key Management personnel of the Ideal tradelinks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ideal tradelinks private limited?

The appointed directors in the company are:

  • Mahendra kumar chaudhary
  • Akshat pramodkumar chaudhary
  • Mahesh kumar omprakash agarwal
  • Mukesh ratanlal rustagi
  • Rameshbhai pareek
  • Vedant mahendrakumar chaudhary