Company Information

CIN
U67120AP2007PLC052798
Status
Date of Incorporation
17 February 2007
Classes
Listing Status
Listed
Type
State
Vijayawada
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Suresh Babu Kota
Suresh Babu Kota
Whole Time Director
for over 17 years
Kota Deepa Lakshmi
Kota Deepa Lakshmi
Director
for over 17 years
Srinivasa Rao Kota
Srinivasa Rao Kota
Managing Director
for over 17 years

Past Directors

Charges

5 Crore
10 December 2020
Axis Bank Limited
5 Crore
27 September 2019
Union Bank Of India
15 Lak

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-14-29122020
Form PAS-6-29122020
Optional Attachment-(1)-29122020
Form PAS-6-14092020_signed
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(4)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-07122019

Frequently Asked Questions

What is the incorporation date of the Tradewell securities limited?

Incorporation date of the company is 17 February 2007 .

What is the state of the Tradewell securities limited incorporation?

The state in which company is incorporated is Vijayawada.

What is the Tradewell securities limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Tradewell securities limited?

Tradewell securities limited has appointed 3 of directors.

Who are the appointed Directors in Tradewell securities limited?

The appointed directors in the company are:

  • Kota deepa lakshmi
  • Srinivasa rao kota
  • Suresh babu kota