Company Information

CIN
U51900MH1999PTC121556
Status
Date of Incorporation
01 September 1999
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
2,600,000
Authorised Capital
3,000,000

Directors

Ramila Rameshchandra Shah
Ramila Rameshchandra Shah
Director
for about 25 years
Ashik Rameshchandra Shah
Ashik Rameshchandra Shah
Director
for about 1 year

Past Directors

Charges

9 Crore
13 May 2005
Canara Bank
1 Crore
25 February 2005
Canara Bank
8 Crore
13 May 2005
Canara Bank
0
25 February 2005
Canara Bank
0
13 May 2005
Canara Bank
0
25 February 2005
Canara Bank
0
13 May 2005
Canara Bank
0
25 February 2005
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019

Frequently Asked Questions

What is the date of Indepth trading private limited incorporation?

Incorporation date of the company is 01 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Indepth trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramila rameshchandra shah
  • Ashik rameshchandra shah