Company Information

CIN
Status
Date of Incorporation
27 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,106,000
Authorised Capital
20,000,000

Directors

Ami Ketan Gandhi
Ami Ketan Gandhi
Director
for almost 21 years
Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Piyush Jhaveri
Sanjiv Piyush Jhaveri
Director
over 19 years ago

Documents

Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(2)-06122019
Directors report as per section 134(3)-06122019
Copy of the intimation sent by company-06122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form DIR-12-27062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form ADT-1-08032019_signed
Form MGT-14-08032019_signed

Frequently Asked Questions

What is the incorporation date of the Trident tradevest private limited?

Incorporation date of the company is 27 January 2004 .

What is the state of the Trident tradevest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Trident tradevest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trident tradevest private limited?

Trident tradevest private limited has appointed 3 of directors.

Who are the appointed Directors in Trident tradevest private limited?

The appointed directors in the company are:

  • Sanjiv piyush jhaveri
  • Ketan manhar gandhi
  • Ami ketan gandhi