Company Information

CIN
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Nimit Rajesh Ghatalia
Nimit Rajesh Ghatalia
Director/Designated Partner
for over 1 year
Rajesh Pranlal Ghatalia
Rajesh Pranlal Ghatalia
Director
for over 14 years

Past Directors

Documents

Form DPT-3-24122020-signed
Form MGT-7-22122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Suraj tradelinks private limited incorporation?

Incorporation date of the company is 12 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Suraj tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Nimit rajesh ghatalia
  • Rajesh pranlal ghatalia