Company Information

CIN
U51900MH2000PTC128091
Status
Date of Incorporation
04 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ambika Anil Raika
Ambika Anil Raika
Director
for over 1 year
Anil Madanlal Raika
Anil Madanlal Raika
Beneficial Owner
for about 20 years

Past Directors

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-11092019
Form ADT-1-20062019_signed
Optional Attachment-(1)-28052019

Frequently Asked Questions

What is the date of Tradelink exim (india) private limited incorporation?

Incorporation date of the company is 04 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Tradelink exim (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil madanlal raika
  • Ambika anil raika