Company Information

CIN
Status
Date of Incorporation
16 October 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
41,566,000
Authorised Capital
42,000,000

Directors

Dhanalakshmi Siripurapu
Dhanalakshmi Siripurapu
Director
for almost 20 years
Lakshman Mukka
Lakshman Mukka
Director/Designated Partner
for over 4 years
Raji Reddy Kaarugulla
Raji Reddy Kaarugulla
Director/Designated Partner
for almost 8 years

Past Directors

Shahnaaz Shaik
Shahnaaz Shaik
Additional Director
over 8 years ago
Devi Kullu
Devi Kullu
Additional Director
over 8 years ago
Samala Arun Kumar
Samala Arun Kumar
Additional Director
about 9 years ago
Pinnamaneni Sankar Rao
Pinnamaneni Sankar Rao
Additional Director
about 9 years ago
Swatantra Prasad Nivarti
Swatantra Prasad Nivarti
Director
about 15 years ago
Ravinder Reddy Sama
Ravinder Reddy Sama
Additional Director
almost 16 years ago
Siva Prasad Kethe
Siva Prasad Kethe
Director
about 17 years ago
Sudhir Kaki
Sudhir Kaki
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-08122020_signed
Form AOC-4(XBRL)-08122020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form AOC-4(XBRL)-19092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-16092020
Copy of MGT-8-16092020
Form AOC-4(XBRL)-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form DIR-12-19082020_signed
Form MGT-7-19082020_signed
Copy of MGT-8-18082020
List of share holders, debenture holders;-18082020
Declaration by first director-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020

Frequently Asked Questions

What is the date of Tradeinox industries limited incorporation?

Incorporation date of the company is 16 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Tradeinox industries limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder reddy sama
  • Sudhir kaki
  • Siva prasad kethe
  • Dhanalakshmi siripurapu
  • Shahnaaz shaik
  • Swatantra prasad nivarti
  • Pinnamaneni sankar rao
  • Samala arun kumar
  • Raji reddy kaarugulla
  • Devi kullu
  • Lakshman mukka