Company Information

CIN
Status
Date of Incorporation
09 August 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
407,000
Authorised Capital
178,100,000

Directors

Bijal Madanmohan Bhatt
Bijal Madanmohan Bhatt
Additional Director
for over 4 years

Past Directors

Manish Amrutlal Shah
Manish Amrutlal Shah
Director
almost 4 years ago
Dipak Ambalal Shah
Dipak Ambalal Shah
Director
about 11 years ago
Rajesh Rameshchandra Vora
Rajesh Rameshchandra Vora
Additional Director
almost 14 years ago
Manoj Bhalchandra Khatri
Manoj Bhalchandra Khatri
Director
over 18 years ago

Charges

0
15 September 1995
State Bank Of India
9 Crore
29 September 1998
State Bank Of India
21 Crore
15 September 1995
State Bank Of India
9 Crore
12 August 2005
Development Credit Bank Ltd
35 Crore
15 September 1995
State Bank Of India
0
15 September 1995
State Bank Of India
0
29 September 1998
State Bank Of India
0
12 August 2005
Development Credit Bank Ltd
0
15 September 1995
State Bank Of India
0
15 September 1995
State Bank Of India
0
29 September 1998
State Bank Of India
0
12 August 2005
Development Credit Bank Ltd
0
15 September 1995
State Bank Of India
0
15 September 1995
State Bank Of India
0
29 September 1998
State Bank Of India
0
12 August 2005
Development Credit Bank Ltd
0

Documents

Form DPT-3-04092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
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.-15062020
Form MGT-14-10062020_signed
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form INC-28-17022020-signed
Optional Attachment-(2)-11022020

Frequently Asked Questions

What is the date on which the Milestone tradelinks private limited incorporated?

Milestone tradelinks private limited was incorporated on 09 August 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Milestone tradelinks private limited compliant?

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

What is the number of directors associated with Milestone tradelinks private limited?

5 of directors are associated with the company.

What is the number of directors associated with Milestone tradelinks private limited?

5 of directors are associated with the company.