Company Information

CIN
Status
Date of Incorporation
18 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Singhi
Akshay Singhi
Director/Designated Partner
for over 1 year
Urvashi Singhi
Urvashi Singhi
Director
for over 10 years

Past Directors

Manoj Kumar Dash
Manoj Kumar Dash
Director
about 10 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
over 11 years ago
Shriprakash Sharma
Shriprakash Sharma
Director
about 12 years ago
Vikash Kumar Gupta
Vikash Kumar Gupta
Director
over 12 years ago
Berisal Singh
Berisal Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(3)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(2)-30012020
Interest in other entities;-30012020
Notice of resignation;-30012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019

Frequently Asked Questions

When was the Shaolin tradechem private limited incorporated?

The Shaolin tradechem private limited was incorporated with ROC on 18 May 2012 as .

Where has the Shaolin tradechem private limited been incorporated?

The company was incorporated in Kolkata with registration number 181843.

What is the E-filing status of the company?

The status of Shaolin tradechem private limited is Active.

Number of Key Management personnel of the Shaolin tradechem private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shaolin tradechem private limited?

The appointed directors in the company are:

  • Arun kumar joshi
  • Shriprakash sharma
  • Berisal singh
  • Vikash kumar gupta
  • Manoj kumar dash
  • Urvashi singhi
  • Akshay singhi