Company Information

CIN
Status
Date of Incorporation
27 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Abhijeet Roy
Abhijeet Roy
Director
for about 1 year
Smita Abhijeet Roy
Smita Abhijeet Roy
Director
for over 8 years

Past Directors

Arvind Kejriwal
Arvind Kejriwal
Director
over 11 years ago
Pushpendranath Bhupendranath Chaturvedi
Pushpendranath Bhupendranath Chaturvedi
Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Notice of resignation;-24012017
Form DIR-12-24012017_signed
Evidence of cessation;-24012017

Frequently Asked Questions

What is the incorporation date of the Tradex logistics (india) private limited?

Incorporation date of the company is 27 August 2003 .

What is the state of the Tradex logistics (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tradex logistics (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tradex logistics (india) private limited?

Tradex logistics (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Tradex logistics (india) private limited?

The appointed directors in the company are:

  • Abhijeet roy
  • Arvind kejriwal
  • Pushpendranath bhupendranath chaturvedi
  • Smita abhijeet roy