Company Information

CIN
U72200GJ2004PTC045138
Status
Date of Incorporation
14 December 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Dhaval Patel Narendrabhai
Dhaval Patel Narendrabhai
Director
for over 1 year
Sonal Devalbhai Nanavati
Sonal Devalbhai Nanavati
Whole Time Director
for almost 20 years
Hetal Dhaval Patel
Hetal Dhaval Patel
Director
for over 1 year

Past Directors

Anuja Ram Mankad
Anuja Ram Mankad
Director
almost 20 years ago

Documents

Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered memorandum of association-23112020
Altered articles of association-23112020
Altered articles of association-12112020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-03082020-signed
Form DPT-3-29012020-signed
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(1)-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019

Frequently Asked Questions

What is the incorporation date of the Tradecom meditrans private limited?

Incorporation date of the company is 14 December 2004 .

What is the state of the Tradecom meditrans private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Tradecom meditrans private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tradecom meditrans private limited?

Tradecom meditrans private limited has appointed 4 of directors.

Who are the appointed Directors in Tradecom meditrans private limited?

The appointed directors in the company are:

  • Hetal dhaval patel
  • Anuja ram mankad
  • Dhaval patel narendrabhai
  • Sonal devalbhai nanavati