Company Information

CIN
Status
Date of Incorporation
17 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,965,000
Authorised Capital
50,000,000

Directors

Hemant Panpalia
Hemant Panpalia
Director/Designated Partner
for over 1 year
Shyam Sawna
Shyam Sawna
Director/Designated Partner
for almost 2 years
Suresh Sanjeeva Salian
Suresh Sanjeeva Salian
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh Rathi
Mukesh Rathi
Director
about 28 years ago
Sangeeta Poddar
Sangeeta Poddar
Director
about 28 years ago

Charges

25 July 2023
Others
0
12 May 2022
Others
0
25 July 2023
Others
0
12 May 2022
Others
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-18032020-signed
Form DIR-12-03012020_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DIR-12-06122019_signed
Optional Attachment-(1)-05122019
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Copy of board resolution authorizing giving of notice-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Radiant trafin private limited incorporation?

Incorporation date of the company is 17 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Radiant trafin private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh sanjeeva salian
  • Shyam sawna
  • Hemant panpalia
  • Sangeeta poddar
  • Mukesh rathi