Company Information

CIN
U51909MH2011PTC213373
Status
Date of Incorporation
12 February 2011
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

Prachin Ramesh Kumar Kothari
Prachin Ramesh Kumar Kothari
Additional Director
for over 6 years
Vinay Chand Hukmi Chand Jain
Vinay Chand Hukmi Chand Jain
Director
for over 13 years

Past Directors

Puneet Dhanpatmal Mehta
Puneet Dhanpatmal Mehta
Director
over 13 years ago

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-01072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Acknowledgement received from company-26052018
Optional Attachment-(2)-26052018
Form DIR-11-26052018_signed
Proof of dispatch-26052018
Optional Attachment-(3)-26052018

Frequently Asked Questions

What is the date on which the Subhi trading private limited incorporated?

Subhi trading private limited was incorporated on 12 February 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Subhi trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Subhi trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Subhi trading private limited?

3 of directors are associated with the company.