Company Information

CIN
Status
Date of Incorporation
24 November 2010
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
1,000,000

Directors

Aakash Haresh Gangar
Aakash Haresh Gangar
Director/Designated Partner
for about 5 years
Sagar Suresh Gangar
Sagar Suresh Gangar
Director/Designated Partner
for almost 2 years

Past Directors

Rahul Chandresh Sanghvi
Rahul Chandresh Sanghvi
Director
about 7 years ago
Reena Nikhilkumar Shah
Reena Nikhilkumar Shah
Additional Director
over 8 years ago
Alpesh Dhirajlal Shah
Alpesh Dhirajlal Shah
Director
almost 13 years ago
Nikhil Dhirajlal Shah
Nikhil Dhirajlal Shah
Director
over 13 years ago
Dhirajlal Bharalal Shah
Dhirajlal Bharalal Shah
Director
over 13 years ago
Minal Harikrishna Trivedi
Minal Harikrishna Trivedi
Director
about 14 years ago

Charges

1 Crore
14 December 2018
Indusind Bank Ltd.
87 Lak
14 December 2018
Indusind Bank Limited
56 Lak
20 May 2014
Allahabad Bank
45 Lak
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-23122019
Form DIR-12-23122019_signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Copy of the intimation sent by company-09122019
Directors report as per section 134(3)-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form DPT-3-27062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of board resolution authorizing giving of notice-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Optional Attachment-(1)-21062019

Frequently Asked Questions

What is the date of Shah tradewell private limited incorporation?

Incorporation date of the company is 24 November 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shah tradewell private limited has appointed how many directors?

The appointed directors in the company are:

  • Minal harikrishna trivedi
  • Dhirajlal bharalal shah
  • Nikhil dhirajlal shah
  • Rahul chandresh sanghvi
  • Reena nikhilkumar shah
  • Sagar suresh gangar
  • Aakash haresh gangar
  • Alpesh dhirajlal shah