Company Information

CIN
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
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

Narendra Saini
Narendra Saini
Director/Designated Partner
for over 1 year
Atul Kumar Kothari
Atul Kumar Kothari
Director/Designated Partner
for over 1 year

Past Directors

Nisha Dammani
Nisha Dammani
Director
almost 14 years ago
Akhilesh Kothari
Akhilesh Kothari
Director
almost 15 years ago
Sonal Kothari
Sonal Kothari
Director
almost 15 years ago

Charges

3 Crore
18 October 2019
Yes Bank Limited
1 Crore
18 October 2019
Yes Bank Limited
97 Lak
08 July 2020
Standard Chartered Bank
80 Lak
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0
07 July 2023
Yes Bank Limited
0
25 April 2023
Others
0
18 October 2019
Yes Bank Limited
0
08 July 2020
Standard Chartered Bank
0
18 October 2019
Yes Bank Limited
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-13112019
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019

Frequently Asked Questions

When was the Roi tradelink private limited incorporated?

The Roi tradelink private limited was incorporated with ROC on 08 January 2010 as .

Where has the Roi tradelink private limited been incorporated?

The company was incorporated in Gwalior with registration number 022908.

What is the E-filing status of the company?

The status of Roi tradelink private limited is Active.

Number of Key Management personnel of the Roi tradelink private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Roi tradelink private limited?

The appointed directors in the company are:

  • Atul kumar kothari
  • Sonal kothari
  • Akhilesh kothari
  • Nisha dammani
  • Narendra saini