Company Information

CIN
Status
Date of Incorporation
26 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajan Narayan Dani
Rajan Narayan Dani
Director
for almost 21 years
Ajay Karanmal Vageria
Ajay Karanmal Vageria
Director
for over 23 years

Past Directors

Santosh Digamber Mayekar
Santosh Digamber Mayekar
Additional Director
almost 13 years ago

Charges

60 Lak
16 April 2005
Vijaya Bank
60 Lak
01 March 2023
Others
0
16 April 2005
Vijaya Bank
0
01 March 2023
Others
0
16 April 2005
Vijaya Bank
0
01 March 2023
Others
0
16 April 2005
Vijaya Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-04102020-signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-26072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723

Frequently Asked Questions

What is the incorporation date of the Trade wings logistics (india) private limited?

Incorporation date of the company is 26 April 2001 .

What is the state of the Trade wings logistics (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Trade wings logistics (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trade wings logistics (india) private limited?

Trade wings logistics (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Trade wings logistics (india) private limited?

The appointed directors in the company are:

  • Ajay karanmal vageria
  • Rajan narayan dani
  • Santosh digamber mayekar