Company Information

CIN
U65190MH2011PTC220736
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mohsin Jameel
Mohsin Jameel
Director/Designated Partner
for over 13 years
Nijay Jayant Mehta
Nijay Jayant Mehta
Director/Designated Partner
for over 13 years
Jagjeet Singh
Jagjeet Singh
Director/Designated Partner
for over 13 years

Past Directors

Documents

List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form ADT-1-23102016_signed
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Form ADT-1-26072016_signed
Copy of the intimation sent by company-26072016
Copy of written consent given by auditor-26072016
Optional Attachment-(1)-26072016
Optional Attachment-(2)-26072016
Form ADT-3-23072016-signed
Resignation letter-16072016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
-311014.OCT
FormSchV-271014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Tradenext mmoney services private limited incorporated?

Tradenext mmoney services private limited was incorporated on 09 August 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tradenext mmoney services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Tradenext mmoney services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tradenext mmoney services private limited?

3 of directors are associated with the company.