Company Information

CIN
Status
Date of Incorporation
22 June 1990
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
771,700
Authorised Capital
1,500,000

Directors

Priya Mogra
Priya Mogra
Director
for over 2 years
Anshul Mogra
Anshul Mogra
Beneficial Owner
for over 2 years

Past Directors

Mahendra Mehta
Mahendra Mehta
Director
almost 16 years ago
Arun Mehta
Arun Mehta
Director
almost 16 years ago
Karan Singh Mogra
Karan Singh Mogra
Managing Director
over 34 years ago

Trademarks

Stl Shilpa Trade Links

[Class : 7] All Type Of Pumps, Motor, Filter.

Charges

1 Crore
29 March 2014
Kotak Mahindra Bank Limited
1 Crore
01 July 1995
Union Bank Of India
5 Lak
29 March 2014
Others
0
01 July 1995
Union Bank Of India
0
29 March 2014
Others
0
01 July 1995
Union Bank Of India
0

Documents

Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Form DPT-3-06032020-signed
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form MGT-7-29112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-10082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of written consent given by auditor-11102018

Frequently Asked Questions

When was the Shilpa trade link private limited incorporated?

The Shilpa trade link private limited was incorporated with ROC on 22 June 1990 as .

Where has the Shilpa trade link private limited been incorporated?

The company was incorporated in Jaipur with registration number 005468.

What is the E-filing status of the company?

The status of Shilpa trade link private limited is Active.

Number of Key Management personnel of the Shilpa trade link private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shilpa trade link private limited?

The appointed directors in the company are:

  • Karan singh mogra
  • Arun mehta
  • Mahendra mehta
  • Anshul mogra
  • Priya mogra