Company Information

CIN
Status
Date of Incorporation
16 February 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,550,500
Authorised Capital
14,900,000

Directors

Hedar Ali Theim
Hedar Ali Theim
Director
for almost 21 years
Liyakat Ali
Liyakat Ali
Director
for almost 21 years
Safi Mohammed Theim
Safi Mohammed Theim
Director
for almost 21 years

Past Directors

Charges

3 Crore
25 June 2018
Au Small Finance Bank Limited
1 Crore
15 March 2013
Punjab National Bank
2 Crore
16 February 2015
Punjab National Bank
3 Crore
25 June 2018
Others
0
16 February 2015
Punjab National Bank
0
15 March 2013
Punjab National Bank
0
25 June 2018
Others
0
16 February 2015
Punjab National Bank
0
15 March 2013
Punjab National Bank
0
25 June 2018
Others
0
16 February 2015
Punjab National Bank
0
15 March 2013
Punjab National Bank
0

Documents

Form ADT-3-30122020
Resignation letter-30122020
Form DPT-3-20032020-signed
Form ADT-1-14012020_signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11062019_signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019

Frequently Asked Questions

What is the date of Liyakat ali hedar ali trading company private limited incorporation?

Incorporation date of the company is 16 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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.

Liyakat ali hedar ali trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Liyakat ali
  • Hedar ali theim
  • Safi mohammed theim