Company Information

CIN
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director
for almost 19 years
Shuaib Thaika
Shuaib Thaika
Director
for over 18 years

Past Directors

Nubail Shuaib Thaika
Nubail Shuaib Thaika
Director
almost 19 years ago

Charges

0
29 December 2006
Bank Of India
50 Lak
29 December 2006
Bank Of India
0
29 December 2006
Bank Of India
0
29 December 2006
Bank Of India
0

Documents

Form CHG-4-15102016_signed
Letter of the charge holder stating that the amount has been satisfied-15102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161015
Form DIR-12-04042016_signed
Notice of resignation;-02042016
Evidence of cessation;-02042016
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form66-151014 for the FY ending on-310311.OCT
Form66-151014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form23AC-090511 for the FY ending on-310310.OCT
Form66-090511 for the FY ending on-310310.OCT
FormSchV-090511 for the FY ending on-310310.OCT
FormSchV-310310 for the FY ending on-310309.OCT
Form23AC-310310 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date of Melatheru commodities trading private limited incorporation?

Incorporation date of the company is 03 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Melatheru commodities trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashraf abdul rahman buhari
  • Nubail shuaib thaika
  • Shuaib thaika