Company Information

CIN
U74920MH1972PTC015925
Status
Date of Incorporation
02 August 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ankit Nalotia
Ankit Nalotia
Director/Designated Partner
for about 5 years
Anisha Dinesh Nambiar
Anisha Dinesh Nambiar
Director/Designated Partner
for over 10 years
Adithi Dinesh Nambiar
Adithi Dinesh Nambiar
Director/Designated Partner
for over 10 years

Past Directors

Kalpana Dinesh Nambiar
Kalpana Dinesh Nambiar
Director
almost 30 years ago

Charges

15 Lak
24 March 2005
Canara Bank
2 Lak
22 May 2004
Canara Bank
2 Lak
24 September 2002
Canara Bank
5 Lak
24 September 1994
Canara Bank
2 Lak
11 September 1990
Canara Bank
2 Lak
18 October 1989
Canara Bank
1 Lak
08 July 1983
Canara Bank
53 Thousand
09 June 2007
Canara Bank
6 Lak
24 September 2002
Canara Bank
0
08 July 1983
Canara Bank
0
24 September 1994
Canara Bank
0
24 March 2005
Canara Bank
0
22 May 2004
Canara Bank
0
18 October 1989
Canara Bank
0
09 June 2007
Canara Bank
0
11 September 1990
Canara Bank
0
24 September 2002
Canara Bank
0
08 July 1983
Canara Bank
0
24 September 1994
Canara Bank
0
24 March 2005
Canara Bank
0
22 May 2004
Canara Bank
0
18 October 1989
Canara Bank
0
09 June 2007
Canara Bank
0
11 September 1990
Canara Bank
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-27102019
Form ADT-1-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of written consent given by auditor-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy of resolution passed by the company-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of the intimation sent by company-27102019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(4)-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019

Frequently Asked Questions

When was the Tradesvel security services private limited incorporated?

The Tradesvel security services private limited was incorporated with ROC on 02 August 1972 as .

Where has the Tradesvel security services private limited been incorporated?

The company was incorporated in Mumbai with registration number 015925.

What is the E-filing status of the company?

The status of Tradesvel security services private limited is Active.

Number of Key Management personnel of the Tradesvel security services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tradesvel security services private limited?

The appointed directors in the company are:

  • Kalpana dinesh nambiar
  • Adithi dinesh nambiar
  • Anisha dinesh nambiar
  • Ankit nalotia