Company Information

CIN
Status
Date of Incorporation
16 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,590,000
Authorised Capital
1,600,000

Directors

Shiv Ashish Tibrewala
Shiv Ashish Tibrewala
Director/Designated Partner
for over 1 year
Krish Ashish Tibrewala
Krish Ashish Tibrewala
Director/Designated Partner
for over 1 year

Past Directors

Ashish Purshottam Tibrewala
Ashish Purshottam Tibrewala
Additional Director
over 15 years ago
Shraddha Ashish Tibrewala
Shraddha Ashish Tibrewala
Additional Director
over 15 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
about 16 years ago
Mukesh Bhuwalka
Mukesh Bhuwalka
Director
almost 17 years ago

Documents

Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-19122020_signed
Form DPT-3-04122020-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019

Frequently Asked Questions

When was the Probal trader private limited incorporated?

The Probal trader private limited was incorporated with ROC on 16 February 2005 as .

Where has the Probal trader private limited been incorporated?

The company was incorporated in Mumbai with registration number 255522.

What is the E-filing status of the company?

The status of Probal trader private limited is Active.

Number of Key Management personnel of the Probal trader private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Probal trader private limited?

The appointed directors in the company are:

  • Mukesh bhuwalka
  • Shraddha ashish tibrewala
  • Ashish purshottam tibrewala
  • Shyam sundar sharma
  • Krish ashish tibrewala
  • Shiv ashish tibrewala