Company Information

CIN
Status
Date of Incorporation
02 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,363,800
Authorised Capital
10,000,000

Directors

Shikha Amit Mundra
Shikha Amit Mundra
Director/Designated Partner
for over 1 year
Gopal Dungarmal Maliwal
Gopal Dungarmal Maliwal
Director
for over 1 year
Sunil Kumar Maliwal
Sunil Kumar Maliwal
Director/Designated Partner
for over 1 year

Past Directors

Manju Gopal Maliwal
Manju Gopal Maliwal
Director
over 30 years ago

Charges

20 Lak
10 March 2021
Axis Bank Limited
20 Lak
10 March 2021
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0

Documents

Form INC-22-16122019_signed
Copy of board resolution authorizing giving of notice-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-25102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Frequently Asked Questions

What is the date on which the Shikago trade private limited incorporated?

Shikago trade private limited was incorporated on 02 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shikago trade private limited compliant?

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

What is the number of directors associated with Shikago trade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shikago trade private limited?

4 of directors are associated with the company.