Company Information

CIN
U21015AS2000PTC006349
Status
Date of Incorporation
09 November 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,988,000
Authorised Capital
35,000,000

Directors

Harsh Dhanuka
Harsh Dhanuka
Director
for 12 months
Sanjay Kumar Dhanuka
Sanjay Kumar Dhanuka
Director
for 12 months
Sarita Devi Dhanuka
Sarita Devi Dhanuka
Director
for 12 months

Past Directors

Shyam Sundar Dhanuka
Shyam Sundar Dhanuka
Director
about 24 years ago

Charges

0
08 May 2017
Hdfc Bank Limited
50 Lak
06 August 2001
The Industrial Co Op Bank Ltd
25 Lak
08 May 2017
Hdfc Bank Limited
0
06 August 2001
The Industrial Co Op Bank Ltd
0
08 May 2017
Hdfc Bank Limited
0
06 August 2001
The Industrial Co Op Bank Ltd
0
08 May 2017
Hdfc Bank Limited
0
06 August 2001
The Industrial Co Op Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Form DPT-3-07092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form AOC-4-26122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29062018

Frequently Asked Questions

What is the date of S s tradelink private limited incorporation?

Incorporation date of the company is 09 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 4.

S s tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarita devi dhanuka
  • Shyam sundar dhanuka
  • Sanjay kumar dhanuka
  • Harsh dhanuka