Company Information

CIN
U17110GJ2005PTC046529
Status
Date of Incorporation
02 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sulochnadevi Devkinandan Agarwal
Sulochnadevi Devkinandan Agarwal
Director
for over 19 years
Mukesh Devkinandan Agarwal
Mukesh Devkinandan Agarwal
Director
for over 19 years
Kusumlatta Kailashchandra Indoria
Kusumlatta Kailashchandra Indoria
Director/Designated Partner
for about 4 years
Kailashchandra Dhanraji Indoria
Kailashchandra Dhanraji Indoria
Director/Designated Partner
for over 1 year

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-28092020_signed
Altered articles of association-28092020
Altered memorandum of association-28092020
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copy of board resolution authorizing giving of notice-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-12062020_signed
Resignation letter-12062020

Frequently Asked Questions

What is the date of Msd tradelink private limited incorporation?

Incorporation date of the company is 02 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Msd tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh devkinandan agarwal
  • Sulochnadevi devkinandan agarwal
  • Kailashchandra dhanraji indoria
  • Kusumlatta kailashchandra indoria