Company Information

CIN
Status
Date of Incorporation
15 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,134,200
Authorised Capital
4,200,000

Directors

Vikash Mohta
Vikash Mohta
Director/Designated Partner
for over 1 year
Shyam Sunder Mohta
Shyam Sunder Mohta
Director/Designated Partner
for over 1 year

Past Directors

Sangita Gulati
Sangita Gulati
Director
over 12 years ago
Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director
over 12 years ago
Raghav Gulati
Raghav Gulati
Director
almost 13 years ago
Mohit Gulati
Mohit Gulati
Director
over 13 years ago
Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
about 29 years ago

Charges

4 Crore
14 September 2010
Idbi Bank Limited
4 Crore
30 April 2010
Indian Overseas Bank
4 Lak
14 September 2010
Idbi Bank Limited
0
30 April 2010
Indian Overseas Bank
0
14 September 2010
Idbi Bank Limited
0
30 April 2010
Indian Overseas Bank
0

Documents

Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(3)-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Interest in other entities;-28102020
Optional Attachment-(4)-28102020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed

Frequently Asked Questions

What is the date of Vishwa tradecom pvt ltd incorporation?

Incorporation date of the company is 15 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Vishwa tradecom pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gulshan kumar gulati
  • Mohit gulati
  • Raghav gulati
  • Shyam sunder mohta
  • Jagdish kamal gulati
  • Sangita gulati
  • Vikash mohta