Company Information

CIN
U51909GJ2004PTC044071
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,463,000
Authorised Capital
5,000,000

Directors

Kanubhai Shah
Kanubhai Shah
Director
for over 1 year
Sanjay Kanubhai Shah
Sanjay Kanubhai Shah
Director
for over 1 year
Nitin Shah
Nitin Shah
Beneficial Owner
for over 1 year

Past Directors

Shanket Rajendra Patel
Shanket Rajendra Patel
Director
over 20 years ago
Mitul Rajnikant Shah
Mitul Rajnikant Shah
Director
over 20 years ago
Rajnikant Harilal Shah
Rajnikant Harilal Shah
Director
over 20 years ago

Charges

22 Lak
16 May 2019
Yes Bank Limited
22 Lak
17 August 2020
Hdfc Bank Limited
22 Lak
17 August 2020
Hdfc Bank Limited
0
16 May 2019
Yes Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
16 May 2019
Yes Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
16 May 2019
Yes Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-28012020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-28082019_signed
Declaration under section 90-22082019
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703

Frequently Asked Questions

What is the date of Shreeji tradelink private limited incorporation?

Incorporation date of the company is 30 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shreeji tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajnikant harilal shah
  • Sanjay kanubhai shah
  • Nitin shah
  • Mitul rajnikant shah
  • Kanubhai shah
  • Shanket rajendra patel