Company Information

CIN
U74140MP2003PTC016120
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,860,000
Authorised Capital
5,000,000

Directors

Kalpanadevi Vijayvargiya
Kalpanadevi Vijayvargiya
Director
for about 21 years
Rohit Vijayvergiya
Rohit Vijayvergiya
Director
for about 21 years
Naresh Vijayvergiya
Naresh Vijayvergiya
Director
for about 1 year

Past Directors

Anurag Vijayvergiya
Anurag Vijayvergiya
Director
about 21 years ago

Charges

8 Crore
12 May 2017
Indusind Bank Limited
1 Crore
03 November 2016
Indusind Bank Limited
7 Crore
06 March 2020
Axis Bank Limited
35 Lak
03 November 2016
Others
0
12 May 2017
Others
0
06 March 2020
Axis Bank Limited
0
03 November 2016
Others
0
12 May 2017
Others
0
06 March 2020
Axis Bank Limited
0
03 November 2016
Others
0
12 May 2017
Others
0
06 March 2020
Axis Bank Limited
0

Documents

Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the incorporation date of the Trade winds commodities & derivatives private limited?

Incorporation date of the company is 30 September 2003 .

What is the state of the Trade winds commodities & derivatives private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Trade winds commodities & derivatives private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trade winds commodities & derivatives private limited?

Trade winds commodities & derivatives private limited has appointed 4 of directors.

Who are the appointed Directors in Trade winds commodities & derivatives private limited?

The appointed directors in the company are:

  • Anurag vijayvergiya
  • Naresh vijayvergiya
  • Kalpanadevi vijayvargiya
  • Rohit vijayvergiya