Company Information

CIN
Status
Date of Incorporation
14 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,500
Authorised Capital
2,500,000

Directors

Harshit Amit Tibrewal
Harshit Amit Tibrewal
Director/Designated Partner
for almost 4 years
Upasana Tibrewal
Upasana Tibrewal
Director
for over 1 year

Past Directors

Ranjana Rajesh Deorah
Ranjana Rajesh Deorah
Director
about 13 years ago
Rajesh Kumar Deorah
Rajesh Kumar Deorah
Director
about 13 years ago
Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
almost 15 years ago

Documents

Form MGT-7-06032020_signed
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form DPT-3-30062019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017

Frequently Asked Questions

What is the incorporation date of the Umika tradelink private limited?

Incorporation date of the company is 14 January 2010 .

What is the state of the Umika tradelink private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Umika tradelink private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Umika tradelink private limited?

Umika tradelink private limited has appointed 5 of directors.

Who are the appointed Directors in Umika tradelink private limited?

The appointed directors in the company are:

  • Manoj jagdishprasad karnani
  • Rajesh kumar deorah
  • Upasana tibrewal
  • Ranjana rajesh deorah
  • Harshit amit tibrewal