Company Information

CIN
Status
Date of Incorporation
25 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
570,000
Authorised Capital
600,000

Directors

Manish Kumar Khetan
Manish Kumar Khetan
Additional Director
for almost 8 years
Narayan Sahoo
Narayan Sahoo
Director
for about 11 years
Rajeev Kumar Singh
Rajeev Kumar Singh
Director
for over 10 years

Past Directors

Dhanraj Sharma
Dhanraj Sharma
Director
over 8 years ago
Deepak Sharma
Deepak Sharma
Director
over 10 years ago
Sanjay Kumar Beel
Sanjay Kumar Beel
Director
over 10 years ago
Birendra Raut
Birendra Raut
Director
about 11 years ago

Documents

Interest in other entities;-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Letter of appointment;-22032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
SUBNET_TREXIM__Form_AOC4-XBRL_ALL21WORK_20161129201913.pdf-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Proof of dispatch-28072016
Notice of resignation filed with the company-28072016
Form DIR-12-28072016_signed
Optional Attachment-(1)-28072016
Notice of resignation;-28072016
Acknowledgement received from company-28072016
Form DIR-11-28072016_signed
Evidence of cessation;-28072016
Optional Attachment-(4)-28062016
Optional Attachment-(3)-28062016
Letter of appointment;-28062016
Form DIR-12-28062016_signed

Frequently Asked Questions

What is the date of Subnet trexim limited incorporation?

Incorporation date of the company is 25 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Subnet trexim limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar singh
  • Sanjay kumar beel
  • Birendra raut
  • Narayan sahoo
  • Deepak sharma
  • Manish kumar khetan
  • Dhanraj sharma