Company Information

CIN
U99999MH2002PTC136653
Status
Date of Incorporation
29 July 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purvi Brijesh Zaveri
Purvi Brijesh Zaveri
Director
for almost 15 years
Mahendra Polabhai Dhabalia
Mahendra Polabhai Dhabalia
Director
for about 20 years

Past Directors

Vinod Lalgi Kalani
Vinod Lalgi Kalani
Director
about 20 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Form INC-22-24052019_signed
Form MGT-14-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-25112018
Form MGT-7-25112018_signed

Frequently Asked Questions

When was the Volcano trading private limited incorporated?

The Volcano trading private limited was incorporated with ROC on 29 July 2002 as .

Where has the Volcano trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 136653.

What is the E-filing status of the company?

The status of Volcano trading private limited is Active.

Number of Key Management personnel of the Volcano trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Volcano trading private limited?

The appointed directors in the company are:

  • Mahendra polabhai dhabalia
  • Purvi brijesh zaveri
  • Vinod lalgi kalani