Company Information

CIN
U51909MH1992PLC065691
Status
Date of Incorporation
03 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
255,773,700
Authorised Capital
260,000,000

Directors

Dinesh Ramanlal Shah
Dinesh Ramanlal Shah
Director/Designated Partner
for about 19 years
Nilesh Purshotam Chauhan
Nilesh Purshotam Chauhan
Director/Designated Partner
for about 19 years
Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Director/Designated Partner
for about 19 years

Past Directors

Documents

Form 21-170413.PDF
Copy of the Court-Company Law Board Order-170413.PDF
Optional Attachment 1-170413.PDF
Optional Attachment 3-170413.PDF
Optional Attachment 2-170413.PDF
FormSchV-170113 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 04-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 04-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-070113-040113 for the FY ending on-310312.OCT
Form 23ACA XBRL-070113-040113 for the FY ending on-310312.OCT
Optional Attachment 3-261212.PDF
Optional Attachment 2-261212.PDF
Copy of Board Resolution-261212.PDF
Optional Attachment 1-261212.PDF
Scheme of Arrangement- Amalgamation-261212.PDF
Form 23-281112.PDF
Copy of resolution-281112.PDF
Form 2-060612.OCT
List of allottees-300412.PDF
FormSchV-110412 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date of Santoshima tradelinks limited incorporation?

Incorporation date of the company is 03 March 1992 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Santoshima tradelinks limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh ramanlal shah
  • Nilesh purshotam chauhan
  • Dinesh ramanlal shah