Company Information

CIN
Status
Date of Incorporation
24 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Hemlata Ashok Ramani
Hemlata Ashok Ramani
Beneficial Owner
for over 5 years
Nitesh Ashok Ramani
Nitesh Ashok Ramani
Beneficial Owner
for over 5 years
Kanchan Sunil Chandwani
Kanchan Sunil Chandwani
Director
for over 10 years
Suresh Ramchand Chandwani
Suresh Ramchand Chandwani
Director
for over 1 year

Past Directors

Suresh Chandulal Bajaj
Suresh Chandulal Bajaj
Director
over 19 years ago
Parshotamdas Arjandas Gehani
Parshotamdas Arjandas Gehani
Director
over 19 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed

Frequently Asked Questions

What is the incorporation date of the Sai tradecom private limited?

Incorporation date of the company is 24 July 1997 .

What is the state of the Sai tradecom private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sai tradecom private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sai tradecom private limited?

Sai tradecom private limited has appointed 6 of directors.

Who are the appointed Directors in Sai tradecom private limited?

The appointed directors in the company are:

  • Hemlata ashok ramani
  • Nitesh ashok ramani
  • Suresh ramchand chandwani
  • Suresh chandulal bajaj
  • Parshotamdas arjandas gehani
  • Kanchan sunil chandwani