Company Information

CIN
Status
Date of Incorporation
19 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Chandulal Choksi
Manoj Chandulal Choksi
Director/Designated Partner
for over 20 years
Manish Chandulal Choksi
Manish Chandulal Choksi
Director
for over 20 years
Madan Sardarmal Kothari
Madan Sardarmal Kothari
Director
for over 1 year

Past Directors

Jayantilal Magraj Parmar
Jayantilal Magraj Parmar
Director
over 20 years ago

Documents

Form DPT-3-11082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Form DIR-12-29052019_signed
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-09102018_signed

Frequently Asked Questions

When was the Sruti tradeplace private limited incorporated?

The Sruti tradeplace private limited was incorporated with ROC on 19 January 2004 as .

Where has the Sruti tradeplace private limited been incorporated?

The company was incorporated in Mumbai with registration number 144056.

What is the E-filing status of the company?

The status of Sruti tradeplace private limited is Active.

Number of Key Management personnel of the Sruti tradeplace private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sruti tradeplace private limited?

The appointed directors in the company are:

  • Madan sardarmal kothari
  • Jayantilal magraj parmar
  • Manish chandulal choksi
  • Manoj chandulal choksi