Company Information

CIN
Status
Date of Incorporation
30 October 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Samir Diwakar Kulkarni
Samir Diwakar Kulkarni
Director/Designated Partner
for about 1 year
Sandeep Dinkar Kulkarni
Sandeep Dinkar Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
27 February 2019
Bajaj Finance Limited
1 Crore
05 January 2023
Hdfc Bank Limited
0
27 February 2019
Others
0
05 January 2023
Hdfc Bank Limited
0
27 February 2019
Others
0
05 January 2023
Hdfc Bank Limited
0
27 February 2019
Others
0

Documents

Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-31102019-signed
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
Form MGT-14-15012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190115
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019
Altered articles of association-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-21122018

Frequently Asked Questions

What is the incorporation date of the Trade net wealth broking private limited?

Incorporation date of the company is 30 October 2001 .

What is the state of the Trade net wealth broking private limited incorporation?

The state in which company is incorporated is Pune.

What is the Trade net wealth broking private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trade net wealth broking private limited?

Trade net wealth broking private limited has appointed 2 of directors.

Who are the appointed Directors in Trade net wealth broking private limited?

The appointed directors in the company are:

  • Sandeep dinkar kulkarni
  • Samir diwakar kulkarni