Company Information

CIN
U67110KA2012PTC064832
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,990,000
Authorised Capital
50,000,000

Directors

Madanlal .
Madanlal .
Director/Designated Partner
for over 1 year
Kishore Kumar Jayakumar
Kishore Kumar Jayakumar
Beneficial Owner
for over 1 year
Vikram Ayanur Venkatesh
Vikram Ayanur Venkatesh
Director
for about 8 years
Vivek Jnanaprakash Kudluru
Vivek Jnanaprakash Kudluru
Director/Designated Partner
for over 1 year
Bharathi Kishore
Bharathi Kishore
Beneficial Owner
for over 12 years
Shakuntala Dinesh
Shakuntala Dinesh
Director
for over 12 years

Past Directors

Pramod Inderchand
Pramod Inderchand
Director
over 12 years ago
Dinesh Kumar Madanlal
Dinesh Kumar Madanlal
Director
over 12 years ago

Charges

20 Crore
22 February 2023
Icici Bank Limited
20 Crore
22 February 2023
Others
0
22 February 2023
Others
0
22 February 2023
Others
0

Documents

Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form AOC-4-07102020_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Tradejini financial services private limited incorporated?

The Tradejini financial services private limited was incorporated with ROC on 13 July 2012 as .

Where has the Tradejini financial services private limited been incorporated?

The company was incorporated in Bangalore with registration number 064832.

What is the E-filing status of the company?

The status of Tradejini financial services private limited is Active.

Number of Key Management personnel of the Tradejini financial services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tradejini financial services private limited?

The appointed directors in the company are:

  • Kishore kumar jayakumar
  • Dinesh kumar madanlal
  • Shakuntala dinesh
  • Bharathi kishore
  • Pramod inderchand
  • Madanlal .
  • Vikram ayanur venkatesh
  • Vivek jnanaprakash kudluru