Company Information

CIN
U74140DL2014PTC265945
Status
Date of Incorporation
06 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
for over 10 years
Ramesh Jain
Ramesh Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
11 December 2014
Oriental Bank Of Commerce
4 Crore
11 December 2014
Oriental Bank Of Commerce
0
11 December 2014
Oriental Bank Of Commerce
0
11 December 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17112020-signed
Form INC-22-05102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy of board resolution authorizing giving of notice-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Form INC-22-01082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Copy of board resolution authorizing giving of notice-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4(XBRL)-08112019_signed
Form DPT-3-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Form AOC-4(XBRL)-05112018_signed
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018

Frequently Asked Questions

What is the incorporation date of the Shalini tradewell india private limited?

Incorporation date of the company is 06 March 2014 .

What is the state of the Shalini tradewell india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shalini tradewell india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shalini tradewell india private limited?

Shalini tradewell india private limited has appointed 2 of directors.

Who are the appointed Directors in Shalini tradewell india private limited?

The appointed directors in the company are:

  • Ramesh jain
  • Rishabh jain