Company Information

CIN
U74999GJ2012PTC070855
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities 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

Viraj Nimeshbhai Mehta
Viraj Nimeshbhai Mehta
Director/Designated Partner
for over 5 years

Past Directors

Rajnikant Jerambhai Kotak
Rajnikant Jerambhai Kotak
Director
over 5 years ago
Beena Ketan Lakhani
Beena Ketan Lakhani
Additional Director
almost 7 years ago
Panam Maulik Patel
Panam Maulik Patel
Additional Director
over 10 years ago
Purvi Rajnikantbhai Kotak
Purvi Rajnikantbhai Kotak
Director
over 12 years ago

Charges

2 Crore
29 April 2016
Bank Of Baroda
10 Lak
25 February 2023
Icici Bank Limited
2 Crore
25 February 2023
Others
0
29 April 2016
Others
0
25 February 2023
Others
0
29 April 2016
Others
0
25 February 2023
Others
0
29 April 2016
Others
0

Documents

Form DPT-3-04022020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Form ADT-3-14102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Resignation letter-14102019
Form DPT-3-04082019
Form DIR-12-20042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019

Frequently Asked Questions

What is the date on which the Kotak global tradlinks private limited incorporated?

Kotak global tradlinks private limited was incorporated on 21 June 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Kotak global tradlinks private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kotak global tradlinks private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kotak global tradlinks private limited?

5 of directors are associated with the company.