Company Information

CIN
U67120GJ1995PTC024237
Status
Date of Incorporation
17 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,168,500
Authorised Capital
17,500,000

Directors

Amita Vijay Shah
Amita Vijay Shah
Whole Time Director
for almost 30 years
Vijay Sakarlal Shah
Vijay Sakarlal Shah
Beneficial Owner
for almost 2 years

Past Directors

Parthiv Vijaybhai Shah
Parthiv Vijaybhai Shah
Additional Director
almost 17 years ago
Anuj Vijay Shah
Anuj Vijay Shah
Director
almost 25 years ago
Govindbhai Baldev Desai
Govindbhai Baldev Desai
Director
almost 30 years ago

Charges

22 September 2022
Others
0
10 October 2022
Others
0
22 September 2022
Others
0
10 October 2022
Others
0
22 September 2022
Others
0
10 October 2022
Others
0
22 September 2022
Others
0
10 October 2022
Others
0
22 September 2022
Others
0
10 October 2022
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-24012020-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-29072019
List of share holders, debenture holders;-23092018
Form MGT-7-23092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the date of Tracom stock brokers pvt ltd incorporation?

Incorporation date of the company is 17 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Tracom stock brokers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Govindbhai baldev desai
  • Anuj vijay shah
  • Vijay sakarlal shah
  • Amita vijay shah
  • Parthiv vijaybhai shah