Company Information

CIN
Status
Date of Incorporation
29 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,300,000

Directors

Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
for almost 12 years
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
for almost 12 years
Santosh Kumar Mukhtar Singh
Santosh Kumar Mukhtar Singh
Director/Designated Partner
for almost 4 years

Past Directors

Pranai Maroo
Pranai Maroo
Director
about 7 years ago
Bipin Singh Sudarshan
Bipin Singh Sudarshan
Director
about 8 years ago
Manish Hasmukhrai Parekh
Manish Hasmukhrai Parekh
Director
about 8 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Interest in other entities;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form DPT-3-10092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed

Frequently Asked Questions

When was the Shatranj trading private limited incorporated?

The Shatranj trading private limited was incorporated with ROC on 29 January 2013 as .

Where has the Shatranj trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 240058.

What is the E-filing status of the company?

The status of Shatranj trading private limited is Active.

Number of Key Management personnel of the Shatranj trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shatranj trading private limited?

The appointed directors in the company are:

  • Manish hasmukhrai parekh
  • Bipin singh sudarshan
  • Ajaykumar basantilal malpani
  • Vidyavati ajaykumar malpani
  • Pranai maroo
  • Santosh kumar mukhtar singh