Company Information

CIN
Status
Date of Incorporation
12 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Priyanka Varun Gupta
Priyanka Varun Gupta
Director/Designated Partner
for over 1 year
Malika Siddharth Gupta
Malika Siddharth Gupta
Director/Designated Partner
for over 1 year
Siddharth Sudhir Gupta
Siddharth Sudhir Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Ruchi Vipin Agarwal
Ruchi Vipin Agarwal
Alternate Director
about 8 years ago
Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Director
almost 33 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Director
almost 33 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-31102019_signed
Form DIR-12-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-27092019_signed
Interest in other entities;-25092019
Optional Attachment-(2)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019

Frequently Asked Questions

What is the date of Isicom traders pvt ltd incorporation?

Incorporation date of the company is 12 February 1992 .

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 6.

Isicom traders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashwinkumar harbanslal gupta
  • Sudhir harbanslal gupta
  • Malika siddharth gupta
  • Siddharth sudhir gupta
  • Ruchi vipin agarwal
  • Priyanka varun gupta