Company Information

CIN
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Ajayveer Mangat Gaur
Ajayveer Mangat Gaur
Director/Designated Partner
for over 1 year
Raghav Ajaykumar Podar
Raghav Ajaykumar Podar
Director
for about 6 years
Milind Manchekar
Milind Manchekar
Director
for almost 5 years
Vijay Govind Solkar
Vijay Govind Solkar
Director/Designated Partner
for almost 4 years

Past Directors

Dnyaneshwar Narayan Nikam
Dnyaneshwar Narayan Nikam
Director
about 9 years ago

Documents

Supplementary or Test audit report under section 143-02032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Form AOC - 4 CFS-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Form AOC-4-11022020_signed
Optional Attachment-(1)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form AOC-4-08022020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Form DIR-12-13012020_signed

Frequently Asked Questions

What is the incorporation date of the Offshore trade india private limited?

Incorporation date of the company is 13 February 2007 .

What is the state of the Offshore trade india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Offshore trade india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Offshore trade india private limited?

Offshore trade india private limited has appointed 5 of directors.

Who are the appointed Directors in Offshore trade india private limited?

The appointed directors in the company are:

  • Dnyaneshwar narayan nikam
  • Raghav ajaykumar podar
  • Ajayveer mangat gaur
  • Vijay govind solkar
  • Milind manchekar