Company Information

CIN
Status
Date of Incorporation
20 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Kanubhai Shah
Jatin Kanubhai Shah
Director
for over 11 years

Past Directors

Documents

Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form INC-22-30102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017
Optional Attachment-(1)-30102017
Copy of board resolution authorizing giving of notice-30102017
Copies of the utility bills as mentioned above (not older than two months)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012017
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-25012017
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form23AC-281215 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Shree swami tradelink (i) private limited?

Incorporation date of the company is 20 June 2013 .

What is the state of the Shree swami tradelink (i) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shree swami tradelink (i) private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Shree swami tradelink (i) private limited?

Shree swami tradelink (i) private limited has appointed 1 of directors.

Who are the appointed Directors in Shree swami tradelink (i) private limited?

The appointed directors in the company are:

  • Jatin kanubhai shah