Company Information

CIN
U52100MH2014PTC251767
Status
Date of Incorporation
06 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Sardesai Anant
Sachin Sardesai Anant
Director/Designated Partner
for about 8 years
Rahul Mane
Rahul Mane
Director/Designated Partner
for over 1 year
Tahir Husain Noor Mohammed Qureshi
Tahir Husain Noor Mohammed Qureshi
Director/Designated Partner
for about 8 years

Past Directors

Vinod Balramlal Saxena
Vinod Balramlal Saxena
Additional Director
over 10 years ago
Mohd Shafi
Mohd Shafi
Additional Director
over 10 years ago

Documents

Form MGT-14-01122016_signed
Form DIR-11-01122016_signed
Form DIR-11-30112016_signed
Form INC-22-30112016_signed
Copies of the utility bills as mentioned above (not older than two months)-30112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Copy of board resolution authorizing giving of notice-30112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112016
Notice of resignation filed with the company-30112016
Proof of dispatch-30112016
Acknowledgement received from company-30112016
Evidence of cessation;-19112016
Form DIR-12-19112016_signed
Notice of resignation;-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(3)-19112016
Form DIR-12-28102016_signed
Letter of appointment;-28102016
Optional Attachment-(1)-28102016

Frequently Asked Questions

When was the Trustworthy traders private limited incorporated?

The Trustworthy traders private limited was incorporated with ROC on 06 January 2014 as .

Where has the Trustworthy traders private limited been incorporated?

The company was incorporated in Mumbai with registration number 251767.

What is the E-filing status of the company?

The status of Trustworthy traders private limited is Strike Off.

Number of Key Management personnel of the Trustworthy traders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Trustworthy traders private limited?

The appointed directors in the company are:

  • Mohd shafi
  • Vinod balramlal saxena
  • Rahul mane
  • Tahir husain noor mohammed qureshi
  • Sachin sardesai anant