Company Information

CIN
Status
Date of Incorporation
23 October 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,095,000
Authorised Capital
250,000,000

Directors

Past Directors

Vijay Parikh
Vijay Parikh
Additional Director
almost 2 years ago
Anilkumar Mohanlal Fulmali
Anilkumar Mohanlal Fulmali
Director Appointed In Casual Vacancy
about 5 years ago
Axay Santprasad Bhatt
Axay Santprasad Bhatt
Director
about 8 years ago
Jyotindra Dasharthlal Brahambhatt
Jyotindra Dasharthlal Brahambhatt
Additional Director
over 10 years ago
Neeraj Kumar Attri
Neeraj Kumar Attri
Additional Director
almost 13 years ago
Indrasinh Becharsinh Zala
Indrasinh Becharsinh Zala
Additional Director
almost 17 years ago
Navinchandra Mehta Revashankar
Navinchandra Mehta Revashankar
Director
about 23 years ago
Manojbhai Bhupatbhai Vadodaria
Manojbhai Bhupatbhai Vadodaria
Director
about 23 years ago

Charges

0
15 May 2003
Dena Bank
1 Crore
21 May 2004
Dena Bank
1 Crore
07 January 2005
Dena Bank
46 Lak
21 May 2004
Dena Bank
0
07 January 2005
Dena Bank
0
15 May 2003
Dena Bank
0
21 May 2004
Dena Bank
0
07 January 2005
Dena Bank
0
15 May 2003
Dena Bank
0

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DPT-3-06012020-signed
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019

Frequently Asked Questions

When was the Traders private limited incorporated?

The Traders private limited was incorporated with ROC on 23 October 2001 as .

Where has the Traders private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 040133.

What is the E-filing status of the company?

The status of Traders private limited is Active.

Number of Key Management personnel of the Traders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Traders private limited?

The appointed directors in the company are:

  • Manojbhai bhupatbhai vadodaria
  • Vijay parikh
  • Jyotindra dasharthlal brahambhatt
  • Axay santprasad bhatt
  • Neeraj kumar attri
  • Navinchandra mehta revashankar
  • Anilkumar mohanlal fulmali
  • Indrasinh becharsinh zala