Company Information

CIN
U51100GJ2005PTC046005
Status
Date of Incorporation
06 May 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,856,700
Authorised Capital
11,500,000

Directors

Jainam Hasmukh Agrawal
Jainam Hasmukh Agrawal
Director/Designated Partner
for over 1 year
Anjuben Hasmukhbhai Agrawal
Anjuben Hasmukhbhai Agrawal
Director/Designated Partner
for over 1 year
Hasmukh T Agrawal
Hasmukh T Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Aneri Hasmukh Agrawal
Aneri Hasmukh Agrawal
Director
about 9 years ago
Sumitraben Tarachand Agrawal
Sumitraben Tarachand Agrawal
Additional Director
about 17 years ago
Tarachand Bansilal Agrawal
Tarachand Bansilal Agrawal
Director
over 19 years ago

Charges

34 Crore
30 May 2018
Idfc Bank Limited
5 Crore
22 July 2014
Icici Bank Limited
24 Crore
30 May 2012
Hdfc Bank Limited
13 Crore
20 May 2011
Ing Vysya Bank Limited
5 Crore
25 September 2007
Hdfc Bank Limited
1 Crore
05 May 2006
Icici Bank Ltd
2 Crore
28 September 2005
Hdfc Bank Limited
60 Lak
12 March 2021
State Bank Of India
10 Crore
01 September 2023
Hdfc Bank Limited
0
12 March 2021
State Bank Of India
0
30 May 2018
Others
0
25 September 2007
Hdfc Bank Limited
0
22 July 2014
Others
0
28 September 2005
Hdfc Bank Limited
0
20 May 2011
Ing Vysya Bank Limited
0
30 May 2012
Hdfc Bank Limited
0
05 May 2006
Icici Bank Ltd
0
01 September 2023
Hdfc Bank Limited
0
12 March 2021
State Bank Of India
0
30 May 2018
Others
0
25 September 2007
Hdfc Bank Limited
0
22 July 2014
Others
0
28 September 2005
Hdfc Bank Limited
0
20 May 2011
Ing Vysya Bank Limited
0
30 May 2012
Hdfc Bank Limited
0
05 May 2006
Icici Bank Ltd
0
24 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2023
Hdfc Bank Limited
0
12 March 2021
State Bank Of India
0
30 May 2018
Others
0
28 September 2005
Hdfc Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
22 July 2014
Others
0
20 May 2011
Ing Vysya Bank Limited
0
30 May 2012
Hdfc Bank Limited
0
05 May 2006
Icici Bank Ltd
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form SH-7-28092020-signed
Form DPT-3-24092020-signed
Altered memorandum of assciation;-23092020
Copy of the resolution for alteration of capital;-23092020
Optional Attachment-(1)-23092020
Altered memorandum of assciation;-31082020
Copy of the resolution for alteration of capital;-31082020
Form CHG-4-26022020-signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-17092019-signed

Frequently Asked Questions

What is the date of Naresh tradelink private limited incorporation?

Incorporation date of the company is 06 May 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 6.

Naresh tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarachand bansilal agrawal
  • Hasmukh t agrawal
  • Sumitraben tarachand agrawal
  • Anjuben hasmukhbhai agrawal
  • Jainam hasmukh agrawal
  • Aneri hasmukh agrawal