Company Information

CIN
Status
Date of Incorporation
18 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Balchand Harakchand Jain
Balchand Harakchand Jain
Director
for almost 16 years
Mahendra Madanlal Chordia
Mahendra Madanlal Chordia
Director
for over 17 years
Ashish Sushil Kumar Anchaliya
Ashish Sushil Kumar Anchaliya
Director/Designated Partner
for over 1 year
Pramod Kumar Nabera
Pramod Kumar Nabera
Director
for almost 21 years

Past Directors

Vinod Harishankar Tamboli
Vinod Harishankar Tamboli
Director
about 9 years ago

Documents

Form DPT-3-27052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-08102018_signed
Proof of dispatch-24112017
Acknowledgement received from company-24112017
Form DIR-11-24112017_signed
Notice of resignation filed with the company-24112017
Evidence of cessation;-22112017
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Notice of resignation;-22112017

Frequently Asked Questions

What is the date of Speedway trading private limited incorporation?

Incorporation date of the company is 18 March 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Speedway trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra madanlal chordia
  • Vinod harishankar tamboli
  • Balchand harakchand jain
  • Pramod kumar nabera
  • Ashish sushil kumar anchaliya