VISHAKHA TRADECOM PVT LTD

VISHAKHA TRADECOM PVT LTD, founded on Jan. 1, 1996, operates as a Private company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 40,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/19/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

VISHAKHA TRADECOM PVT LTD is identified by its Corporate Identification Number (CIN) U51909TN1996PTC118082 and registration number 118082 . Its registered address is Block No.9B, 3rd Floor, R.A. Building, Old No.19, New No.72, Marshalls Road, Eg, , Chennai, Chennai, Tamil Nadu, India, 600008.

As of now, VISHAKHA TRADECOM PVT LTD status is 'Active'.

Company Details

CIN Number U51909TN1996PTC118082
Company Name VISHAKHA TRADECOM PVT LTD
ROC Code ROC Chennai
Registration Number 118082
Incorporation date Jan. 1, 1996
Email Id [email protected]
Registered Address Block No.9B, 3rd Floor, R.A. Building, Old No.19, New No.72, Marshalls Road, Eg, , Chennai, Chennai, Tamil Nadu, India, 600008
State Tamil Nadu
Last AGM Date 09/19/2023
Paid Up Capital Rs. 39234500
Authorised Capital Rs. 40000000
Subscribed Capital Rs. 39234500
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
73 years, 7 months old Male
DIN:
00379146
PAN:
*****8675K
OtherID:
5-7HDE-3554
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 9 months old Male
DIN:
00379111
PAN:
*****5085E
OtherID:
5-7HDE-3524
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Age/Gender:
46 years, 9 months old Male
DIN:
00379111
PAN:
*****5085E
OtherID:
1-3GLAEVH
FO User
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 9 months old
DIN:
PAN:
*****5085E
OtherID:
1-3D7N-14109
SBO
SBO
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years old Male
DIN:
00379115
PAN:
*****0182J
OtherID:
5-7HDE-3528
Whole-time director
Signatory
Appointment:
April 16, 2005
Cur Designation:
Nov. 1, 2020
Cessation Date:
Nationality:
Age/Gender:
73 years, 7 months old Male
DIN:
00379146
PAN:
*****8675K
OtherID:
1-Q0ZBJA
FO User
Appointment:
Cur Designation:
Oct. 12, 2022
Cessation Date:
Nationality:
Age/Gender:
67 years, 10 months old Female
DIN:
00379149
PAN:
*****2405C
OtherID:
1-3GNA6Y1
FO User
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
67 years old Male
DIN:
00379115
PAN:
OtherID:
1-22JTW3O
FO User
Appointment:
Cur Designation:
Nov. 1, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 10 months old
DIN:
PAN:
*****2405C
OtherID:
1-3D7N-46095
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 7 months old
DIN:
PAN:
*****8675K
OtherID:
1-3D7N-11967
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
75 years, 10 months old Male
DIN:
05126103
PAN:
*****8723P
OtherID:
5-7V4A-242
Director
Signatory
Appointment:
Dec. 27, 2017
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
75 years, 10 months old Male
DIN:
05126103
PAN:
*****8723P
OtherID:
1-234MIEB
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 7 months old
DIN:
PAN:
*****8675K
OtherID:
1-3D7N-11967
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 7 months old
DIN:
PAN:
*****8675K
OtherID:
1-3D7N-11967
SBO
SBO
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 9 months old
DIN:
PAN:
*****5085E
OtherID:
1-3D7N-14109
SBO
SBO
Appointment:
Cur Designation:
July 28, 2019
Cessation Date:
Nationality:
Age/Gender:
73 years, 7 months old Male
DIN:
00379146
PAN:
*****8675K
OtherID:
1-Q0ZBJA
FO User
Appointment:
Cur Designation:
Oct. 12, 2022
Cessation Date:
Nationality:
Age/Gender:
67 years, 10 months old Female
DIN:
00379149
PAN:
*****2405C
OtherID:
1-3GNA6Y1
FO User
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years old Male
DIN:
00379115
PAN:
*****0182J
OtherID:
5-7HDE-3528
Whole-time director
Signatory
Appointment:
April 16, 2005
Cur Designation:
Nov. 1, 2020
Cessation Date:

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DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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