Company Information
CIN
Status
Date of Incorporation
30 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Karishma Vikram Sanghvi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kaushik Jethalal Vakharia
Director
about 8 years ago
about 8 years ago
Dilipkumar Sanghvi Mafatlal
Director
about 8 years ago
about 8 years ago
Jitendra Champaklal Sanghvi
Director
over 13 years ago
over 13 years ago
Vikram Champaklal Sanghvi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware
And Software Activities Included In Class 42
[Class : 35] Advertising, Business Management; Business Administration, Office Function Relating To Diamonds.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Included In Class 41
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for V J Comtrade Private Limited.
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Notice of resignation;-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DPT-3-29062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Optional Attachment-(2)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Optional Attachment-(1)-20112017
Copy of MGT-8-20112017
Form MGT-7-20112017_signed