Company Information

CIN
Status
Date of Incorporation
25 February 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,345,000
Authorised Capital
2,500,000

Directors

Manisha Devi Surana
Manisha Devi Surana
Director
for over 1 year
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
for over 15 years

Past Directors

Surendra Kumar Jha
Surendra Kumar Jha
Director
about 18 years ago
Manish Kumar Sethia
Manish Kumar Sethia
Director
almost 28 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date of Shubham shrestha tradefin private limited incorporation?

Incorporation date of the company is 25 February 1997 .

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 4.

Shubham shrestha tradefin private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar sethia
  • Sanjay kumar surana
  • Manisha devi surana
  • Surendra kumar jha