Company Information

CIN
U51909MH2011PTC218760
Status
Date of Incorporation
16 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Annu Anil Agrawal
Annu Anil Agrawal
Director
for over 13 years
Anil Agrawal
Anil Agrawal
Director/Designated Partner
for over 13 years

Past Directors

Charges

45 Crore
14 August 2014
Union Bank Of India
45 Crore
14 August 2014
Union Bank Of India
0
14 August 2014
Union Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Form PAS-3-11062019_signed
Copy of Board or Shareholders? resolution-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed

Frequently Asked Questions

What is the date on which the Luharuka tradelink private limited incorporated?

Luharuka tradelink private limited was incorporated on 16 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Luharuka tradelink private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Luharuka tradelink private limited?

2 of directors are associated with the company.

What is the number of directors associated with Luharuka tradelink private limited?

2 of directors are associated with the company.