Company Information

CIN
U74120MH2013PLC240053
Status
Date of Incorporation
29 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 August 2016
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Asad Daud
Asad Daud
Director/Designated Partner
for almost 2 years

Past Directors

Ramesh Chandra Soni
Ramesh Chandra Soni
Director
over 11 years ago
Abitalib Tidiwala
Abitalib Tidiwala
Director
almost 12 years ago
Mustafa Hatim Ali Dawood
Mustafa Hatim Ali Dawood
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form DIR-12-280116.OCT
Optional Attachment 1-280116.PDF
Evidence of cessation-280116.PDF
Form DIR-11-200116.OCT
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-121015.OCT
Form MGT-14-210715.OCT
Copy of resolution-210715.PDF
Form PAS-3-140615.OCT
Complete record of private placement offers and acceptences-130615.PDF
Resltn passed by the BOD-130615.PDF
List of allottees-130615.PDF

Frequently Asked Questions

When was the Supply chain exchange limited incorporated?

The Supply chain exchange limited was incorporated with ROC on 29 January 2013 as .

Where has the Supply chain exchange limited been incorporated?

The company was incorporated in Mumbai with registration number 240053.

What is the E-filing status of the company?

The status of Supply chain exchange limited is Strike Off.

Number of Key Management personnel of the Supply chain exchange limited?

The company has 4 key management personnel in the company.

Who are the directors of the Supply chain exchange limited?

The appointed directors in the company are:

  • Ramesh chandra soni
  • Asad daud
  • Mustafa hatim ali dawood
  • Abitalib tidiwala