Company Information

CIN
U74120MH2010FTC211037
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 August 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Andrew Nicholas Jones
Andrew Nicholas Jones
Director/Designated Partner
for over 4 years
Navin Vinodkumar Agarwal
Navin Vinodkumar Agarwal
Director/Designated Partner
for almost 2 years
Carlo Koelzer
Carlo Koelzer
Director
for almost 14 years

Past Directors

Mathew Kuppe
Mathew Kuppe
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Form AOC-4-07102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed

Frequently Asked Questions

What is the incorporation date of the Threesixty trading networks (india) private limited?

Incorporation date of the company is 16 December 2010 .

What is the state of the Threesixty trading networks (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Threesixty trading networks (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Threesixty trading networks (india) private limited?

Threesixty trading networks (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Threesixty trading networks (india) private limited?

The appointed directors in the company are:

  • Carlo koelzer
  • Mathew kuppe
  • Navin vinodkumar agarwal
  • Andrew nicholas jones