Company Information

CIN
Status
Date of Incorporation
30 June 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,786,900
Authorised Capital
150,000,000

Directors

Maheshbhai Shantilal Patel
Maheshbhai Shantilal Patel
Director
for about 19 years
Ritesh Kamalkishore Hada
Ritesh Kamalkishore Hada
Director/Designated Partner
for almost 2 years
Nilesh Kamal Kishore Hada
Nilesh Kamal Kishore Hada
Director/Designated Partner
for almost 2 years
Vinod Mittal
Vinod Mittal
Director/Designated Partner
for about 19 years

Past Directors

Vishal Poddar
Vishal Poddar
Additional Director
about 10 years ago
Anilkumar Mulkhraj Mahajan
Anilkumar Mulkhraj Mahajan
Additional Director
over 10 years ago
Kiran Kantilal Patel
Kiran Kantilal Patel
Director
about 19 years ago

Charges

75 Lak
30 June 2006
State Bank Of India
20 Crore
06 July 2006
State Bank Of India
20 Crore
16 November 2019
Icici Bank Limited
75 Lak
20 June 2022
Hdfc Bank Limited
0
16 November 2019
Others
0
30 June 2006
State Bank Of India
0
06 July 2006
State Bank Of India
0
20 June 2022
Hdfc Bank Limited
0
16 November 2019
Others
0
30 June 2006
State Bank Of India
0
06 July 2006
State Bank Of India
0
20 June 2022
Hdfc Bank Limited
0
16 November 2019
Others
0
30 June 2006
State Bank Of India
0
06 July 2006
State Bank Of India
0

Documents

Form DPT-3-26112020_signed
Copy of trust deed-23112020
Copy of instrument creating charge-23112020
Optional Attachment-(1)-23112020
Form DPT-3-04092020-signed
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Instrument(s) of creation or modification of charge;-19122019
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-08122017_signed

Frequently Asked Questions

When was the Tradewel construction corporation private limited incorporated?

The Tradewel construction corporation private limited was incorporated with ROC on 30 June 1981 as .

Where has the Tradewel construction corporation private limited been incorporated?

The company was incorporated in Mumbai with registration number 024720.

What is the E-filing status of the company?

The status of Tradewel construction corporation private limited is Active.

Number of Key Management personnel of the Tradewel construction corporation private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tradewel construction corporation private limited?

The appointed directors in the company are:

  • Vinod mittal
  • Nilesh kamal kishore hada
  • Ritesh kamalkishore hada
  • Maheshbhai shantilal patel
  • Kiran kantilal patel
  • Vishal poddar
  • Anilkumar mulkhraj mahajan