Company Information

CIN
U51900MH1999PTC118528
Status
Date of Incorporation
25 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,290,110
Authorised Capital
20,000,000

Directors

Arun Narayan Pandit
Arun Narayan Pandit
Director/Designated Partner
for about 7 years
Aruna Mukund Samant
Aruna Mukund Samant
Director
for over 24 years

Past Directors

Rajendra Raghunath Mahajan
Rajendra Raghunath Mahajan
Director
about 16 years ago

Documents

Form DIR-12-04102017_signed
Form INC-22-22092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Optional Attachment-(1)-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Copy of board resolution authorizing giving of notice-22092017
Evidence of cessation;-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Declaration by first director-02062017
Letter of appointment;-02062017
Notice of resignation;-02062017
Form DIR-12-02062017_signed
Acknowledgement received from company-01062017
Proof of dispatch-01062017
Notice of resignation filed with the company-01062017
Form DIR-11-01062017_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Directors report as per section 134(3)-29112016
Copy of the intimation sent by company-29112016

Frequently Asked Questions

What is the date of Shagun tradelinks private limited incorporation?

Incorporation date of the company is 25 February 1999 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shagun tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Aruna mukund samant
  • Rajendra raghunath mahajan
  • Arun narayan pandit