Company Information

CIN
Status
Date of Incorporation
06 April 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,037,000
Authorised Capital
20,000,000

Directors

Neena Premanand Shenoy
Neena Premanand Shenoy
Director
for about 26 years
Shenoy Premanand Ratnakar
Shenoy Premanand Ratnakar
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
29 May 2013
Kotak Mahindra Bank Limited
4 Crore
21 August 2002
State Bank Of India
50 Lak
09 August 2002
State Bank Of India
1 Crore
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0

Documents

Form DPT-3-10082020-signed
Form DPT-3-22052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-01072019-signed
Optional Attachment-(1)-18062019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
List of share holders, debenture holders;-13112018

Frequently Asked Questions

What is the date on which the Trade horizon private limited incorporated?

Trade horizon private limited was incorporated on 06 April 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Trade horizon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trade horizon private limited?

2 of directors are associated with the company.

What is the number of directors associated with Trade horizon private limited?

2 of directors are associated with the company.