Company Information

CIN
U51909GJ2013PTC075710
Status
Date of Incorporation
21 June 2013
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
100,000
Authorised Capital
100,000

Directors

Nanakram Tulsani
Nanakram Tulsani
Director/Designated Partner
for over 4 years
Virendra Singh
Virendra Singh
Director/Designated Partner
for about 5 years

Past Directors

Manish Jagetiya
Manish Jagetiya
Additional Director
over 5 years ago
Ashish Shyamasudanr
Ashish Shyamasudanr
Additional Director
over 9 years ago
Ramesh Chand Agrawal
Ramesh Chand Agrawal
Additional Director
over 9 years ago
Harish Kumar Kabra
Harish Kumar Kabra
Director
about 11 years ago
Kaushal Ameta
Kaushal Ameta
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the date of Oaken trading private limited incorporation?

Incorporation date of the company is 21 June 2013 .

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 7.

Oaken trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish kumar kabra
  • Manish jagetiya
  • Kaushal ameta
  • Ramesh chand agrawal
  • Ashish shyamasudanr
  • Nanakram tulsani
  • Virendra singh