Company Information

CIN
Status
Date of Incorporation
30 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
127,068,000
Authorised Capital
130,000,000

Directors

Manak Chand Parakh
Manak Chand Parakh
Director/Designated Partner
for over 1 year
Jai Kumar Kankaria
Jai Kumar Kankaria
Director/Designated Partner
for almost 2 years
Uttam Kumar Bothra
Uttam Kumar Bothra
Director/Designated Partner
for about 16 years

Past Directors

Raj Karan Lunawat
Raj Karan Lunawat
Director
over 7 years ago
Divya Dugar
Divya Dugar
Director
about 11 years ago
Awanti Kumar Kankaria
Awanti Kumar Kankaria
Director
over 28 years ago

Charges

24 Crore
15 March 2018
Hdfc Bank Limited
24 Crore
15 March 2018
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form AOC-4(XBRL)-03122020_signed
Approval letter of extension of financial year of AGM-02122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Auditor?s certificate-30092020
Form PAS-6-30072020_signed
Optional Attachment-(1)-30072020
Form BEN - 2-14122019_signed
Declaration under section 90-13122019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-15112019

Frequently Asked Questions

When was the Padmavati tradelink limited incorporated?

The Padmavati tradelink limited was incorporated with ROC on 30 April 1996 as .

Where has the Padmavati tradelink limited been incorporated?

The company was incorporated in Kolkata with registration number 079528.

What is the E-filing status of the company?

The status of Padmavati tradelink limited is Active.

Number of Key Management personnel of the Padmavati tradelink limited?

The company has 6 key management personnel in the company.

Who are the directors of the Padmavati tradelink limited?

The appointed directors in the company are:

  • Uttam kumar bothra
  • Raj karan lunawat
  • Divya dugar
  • Manak chand parakh
  • Jai kumar kankaria
  • Awanti kumar kankaria