Company Information

CIN
U74120MH2013PTC242975
Status
Date of Incorporation
06 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaurya Chaturvedi
Shaurya Chaturvedi
Director
for about 1 year
Sanjay Kanhaiyalal Utwal
Sanjay Kanhaiyalal Utwal
Director
for over 11 years
Abhaya Kumar
Abhaya Kumar
Director/Designated Partner
for over 1 year

Past Directors

Prakash Girish Choubey
Prakash Girish Choubey
Additional Director
almost 3 years ago
Raj Mishra
Raj Mishra
Additional Director
almost 3 years ago
Sanjay Vinodkumar Tibdiwal
Sanjay Vinodkumar Tibdiwal
Director
over 6 years ago
Shivani Shilpi Tibdiwal
Shivani Shilpi Tibdiwal
Additional Director
almost 7 years ago

Charges

25 Lak
24 March 2023
Shriram Finance Limited
25 Lak
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-12-30092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-29082018

Frequently Asked Questions

What is the date on which the Tradeocean cargo & logistics private limited incorporated?

Tradeocean cargo & logistics private limited was incorporated on 06 May 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tradeocean cargo & logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tradeocean cargo & logistics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Tradeocean cargo & logistics private limited?

7 of directors are associated with the company.