Company Information

CIN
Status
Date of Incorporation
02 June 2010
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
100,000
Authorised Capital
500,000

Directors

Kumar Himmatlal Shah
Kumar Himmatlal Shah
Director/Designated Partner
for over 1 year
Deepak Himmatlal Shah
Deepak Himmatlal Shah
Director
for over 14 years

Past Directors

Nilesh Chunilal Shah
Nilesh Chunilal Shah
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018

Frequently Asked Questions

When was the M k shah tradelinks private limited incorporated?

The M k shah tradelinks private limited was incorporated with ROC on 02 June 2010 as .

Where has the M k shah tradelinks private limited been incorporated?

The company was incorporated in Mumbai with registration number 203633.

What is the E-filing status of the company?

The status of M k shah tradelinks private limited is Active.

Number of Key Management personnel of the M k shah tradelinks private limited?

The company has 3 key management personnel in the company.

Who are the directors of the M k shah tradelinks private limited?

The appointed directors in the company are:

  • Nilesh chunilal shah
  • Deepak himmatlal shah
  • Kumar himmatlal shah