Company Information

CIN
U51909MH2005PTC152818
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Pravin Thakur
Pravin Thakur
Director/Designated Partner
for about 7 years

Past Directors

Kashinath Chandra Mohan Mishra
Kashinath Chandra Mohan Mishra
Director
about 10 years ago
Shyamsunder Vishwanath Agarwal
Shyamsunder Vishwanath Agarwal
Additional Director
over 11 years ago
Chandan Vishwanath Agarwal
Chandan Vishwanath Agarwal
Director
over 16 years ago

Charges

23 December 2009
The Sahebrao Deshmukh Co-op Bank Limited
0
24 November 2009
0
03 December 2005
Development Credit Bank Ltd.
0
18 January 2012
The Sahebrao Deshmukh Co-op Bank Ltd.
0
19 July 2010
Idbi Bank Limited
0
23 December 2009
The Sahebrao Deshmukh Co-op Bank Limited
0
24 November 2009
0
03 December 2005
Development Credit Bank Ltd.
0
18 January 2012
The Sahebrao Deshmukh Co-op Bank Ltd.
0
19 July 2010
Idbi Bank Limited
0
23 December 2009
The Sahebrao Deshmukh Co-op Bank Limited
0
24 November 2009
0
03 December 2005
Development Credit Bank Ltd.
0
18 January 2012
The Sahebrao Deshmukh Co-op Bank Ltd.
0
19 July 2010
Idbi Bank Limited
0

Documents

Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form AOC-4-26092020_signed
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-12-24122017_signed

Frequently Asked Questions

What is the date of New-tradelink impex private limited incorporation?

Incorporation date of the company is 25 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

New-tradelink impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyamsunder vishwanath agarwal
  • Kashinath chandra mohan mishra
  • Chandan vishwanath agarwal
  • Pravin thakur