Company Information

CIN
Status
Date of Incorporation
18 April 2000
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
100,700
Authorised Capital
2,500,000

Directors

Nilesh Nanubhai Mistry
Nilesh Nanubhai Mistry
Director
for over 23 years
Raman Singh Bhati
Raman Singh Bhati
Director/Designated Partner
for almost 2 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for almost 2 years

Past Directors

Anand Lamdhade Janardan
Anand Lamdhade Janardan
Director
about 15 years ago
Shirish Shreepad Deshpande
Shirish Shreepad Deshpande
Director
about 15 years ago

Documents

Form DIR-12-13012020-signed
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Evidence of cessation;-31102019
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4(XBRL)-02112018_signed
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032018
Optional Attachment-(1)-12032018
Form AOC-4(XBRL)-12032018_signed

Frequently Asked Questions

What is the date of Interactive tradex india private limited incorporation?

Incorporation date of the company is 18 April 2000 .

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 5.

Interactive tradex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shirish shreepad deshpande
  • Anand lamdhade janardan
  • Sanjay singh
  • Raman singh bhati
  • Nilesh nanubhai mistry