Company Information

CIN
Status
Date of Incorporation
05 January 1996
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
1,416,750
Authorised Capital
5,000,000

Directors

Past Directors

Arshad Ahmed Mohammed Ilyas Siddiqui
Arshad Ahmed Mohammed Ilyas Siddiqui
Additional Director
almost 4 years ago
Fahad Arshad Siddiqui
Fahad Arshad Siddiqui
Additional Director
over 9 years ago
Sana Arshad Siddiqui
Sana Arshad Siddiqui
Additional Director
over 15 years ago
Faisal Arshad Siddiqui
Faisal Arshad Siddiqui
Additional Director
over 17 years ago
Shama Arshad Siddiqui
Shama Arshad Siddiqui
Director
over 23 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-25092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08072019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-24022018

Frequently Asked Questions

What is the incorporation date of the Indo-saudi trading company limited?

Incorporation date of the company is 05 January 1996 .

What is the state of the Indo-saudi trading company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Indo-saudi trading company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indo-saudi trading company limited?

Indo-saudi trading company limited has appointed 5 of directors.

Who are the appointed Directors in Indo-saudi trading company limited?

The appointed directors in the company are:

  • Arshad ahmed mohammed ilyas siddiqui
  • Sana arshad siddiqui
  • Faisal arshad siddiqui
  • Shama arshad siddiqui
  • Fahad arshad siddiqui