Company Information

CIN
U51496MH2005PTC151762
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000
Authorised Capital
2,500,000

Directors

Niraj Bhanwar Kumar Saklecha
Niraj Bhanwar Kumar Saklecha
Director
for over 1 year
Sapana Niraj Saklecha
Sapana Niraj Saklecha
Director
for about 1 year

Past Directors

Charges

1 Crore
04 October 2007
Oriental Bank Of Commerce
1 Crore
04 October 2007
Others
0
04 October 2007
Others
0
04 October 2007
Others
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-08072019
Form ADT-1-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of written consent given by auditor-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of resolution passed by the company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of the intimation sent by company-12122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

When was the Tradeniger impex private limited incorporated?

The Tradeniger impex private limited was incorporated with ROC on 04 March 2005 as .

Where has the Tradeniger impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 151762.

What is the E-filing status of the company?

The status of Tradeniger impex private limited is Active.

Number of Key Management personnel of the Tradeniger impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Tradeniger impex private limited?

The appointed directors in the company are:

  • Sapana niraj saklecha
  • Niraj bhanwar kumar saklecha