Company Information

CIN
U51109MP2010PTC023654
Status
Date of Incorporation
28 May 2010
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
30 September 2023
Paid Up Capital
430,000
Authorised Capital
2,500,000

Directors

Mitesh Narendrakumar Buddhdev
Mitesh Narendrakumar Buddhdev
Director/Designated Partner
for over 3 years
Nikhil Khandelwal
Nikhil Khandelwal
Director
for about 2 years

Past Directors

Shaleen Khandelwal
Shaleen Khandelwal
Director
over 11 years ago
Dinesh Khandelwal
Dinesh Khandelwal
Director
over 14 years ago
Sunita Khandelwal
Sunita Khandelwal
Director
over 14 years ago

Charges

1 Crore
17 March 2022
Central Bank Of India
1 Crore
17 March 2022
Others
0
17 March 2022
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-11112019-signed
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-06052019_signed

Frequently Asked Questions

When was the Shaleen tradecom (indore) private limited incorporated?

The Shaleen tradecom (indore) private limited was incorporated with ROC on 28 May 2010 as .

Where has the Shaleen tradecom (indore) private limited been incorporated?

The company was incorporated in Gwalior with registration number 023654.

What is the E-filing status of the company?

The status of Shaleen tradecom (indore) private limited is Active.

Number of Key Management personnel of the Shaleen tradecom (indore) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shaleen tradecom (indore) private limited?

The appointed directors in the company are:

  • Sunita khandelwal
  • Dinesh khandelwal
  • Shaleen khandelwal
  • Nikhil khandelwal
  • Mitesh narendrakumar buddhdev