Company Information

CIN
Status
Date of Incorporation
02 March 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
29 September 2023
Paid Up Capital
6,650,000
Authorised Capital
10,000,000

Directors

Monika Agarwal
Monika Agarwal
Director
for over 2 years
Babita Agarwal
Babita Agarwal
Director
for over 18 years

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 18 years ago

Charges

3 Crore
29 April 2014
Icici Bank Limited
3 Crore
29 April 2014
Icici Bank Limited
0
29 April 2014
Icici Bank Limited
0
29 April 2014
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Declaration by first director-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed

Frequently Asked Questions

What is the date of Linient trading private limited incorporation?

Incorporation date of the company is 02 March 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 3.

Linient trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay agarwal
  • Babita agarwal
  • Monika agarwal