Company Information

CIN
Status
Date of Incorporation
10 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sanjay Chandramohan Maheshwari
Sanjay Chandramohan Maheshwari
Director/Designated Partner
for over 19 years
Snehlata Maheshwari
Snehlata Maheshwari
Director/Designated Partner
for over 19 years
Ankit Chandra Mohan Maheshwari
Ankit Chandra Mohan Maheshwari
Director/Designated Partner
for over 19 years
Chandra Mohan Maheshwari
Chandra Mohan Maheshwari
Director/Designated Partner
for over 19 years

Past Directors

Akhilesh Chandramohan Maheshwari
Akhilesh Chandramohan Maheshwari
Director
over 19 years ago

Charges

0
08 September 2007
State Bank Of India
4 Crore
05 July 2007
State Bank Of India
4 Crore
01 February 2005
Corporation Bank
94 Lak
10 March 2006
Corporation Bank
63 Lak
10 March 2006
Corporation Bank
0
05 July 2007
State Bank Of India
0
01 February 2005
Corporation Bank
0
08 September 2007
State Bank Of India
0
10 March 2006
Corporation Bank
0
05 July 2007
State Bank Of India
0
01 February 2005
Corporation Bank
0
08 September 2007
State Bank Of India
0
10 March 2006
Corporation Bank
0
05 July 2007
State Bank Of India
0
01 February 2005
Corporation Bank
0
08 September 2007
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form MGT-7-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-04112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Notice of resignation;-25122016

Frequently Asked Questions

What is the date of Kothari tradelink private limited incorporation?

Incorporation date of the company is 10 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Kothari tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh chandramohan maheshwari
  • Chandra mohan maheshwari
  • Ankit chandra mohan maheshwari
  • Snehlata maheshwari
  • Sanjay chandramohan maheshwari