Company Information

CIN
Status
Date of Incorporation
21 February 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Shivani Verma
Shivani Verma
Director
for about 5 years
Oscar Reeves
Oscar Reeves
Director
for over 7 years
Monika Jain
Monika Jain
Director/Designated Partner
for over 1 year
Siddharth Verma
Siddharth Verma
Director/Designated Partner
for over 1 year
Rohit Jainendra Jain
Rohit Jainendra Jain
Director/Designated Partner
for almost 2 years

Past Directors

Jainender Kumar Jain
Jainender Kumar Jain
Director
almost 12 years ago

Documents

Form DPT-3-30092020-signed
Form DIR-12-19032020_signed
Optional Attachment-(2)-17032020
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form DPT-3-03022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-31102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25092019-signed
Form ADT-1-08062019_signed

Frequently Asked Questions

What is the date on which the Shail tradeximp private limited incorporated?

Shail tradeximp private limited was incorporated on 21 February 2006 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shail tradeximp private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shail tradeximp private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shail tradeximp private limited?

6 of directors are associated with the company.