Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,625,000
Authorised Capital
46,000,000
Directors
Pankajkumar Ranchhodbhai Patel
Director
over 2 years ago
over 2 years ago
Rajendra Kantilal Shah
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For C Ol N Opera...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Class 35.
[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 In Class 42.
View +1 more Brands for Multitrade Softech Private Limited.
Charges
22 November 2018
The Federal Bank Limited
1 Crore
07 December 2022
Axis Bank Limited
25 Lak
07 December 2022
Axis Bank Limited
0
22 November 2018
Others
0
07 December 2022
Axis Bank Limited
0
22 November 2018
Others
0
Documents
Form MGT-7-17112020_signed
Form DPT-3-13112020_signed
Form AOC-4-12112020_signed
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
Copy of the special resolution authorizing the issue of bonus shares;-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Form SH-7-19032020-signed
Form MGT-14-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered memorandum of association-07032020
Optional Attachment-(1)-07032020
Copy of the resolution for alteration of capital;-07032020
Altered memorandum of assciation;-07032020
Form DPT-3-26112019-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copies of the utility bills as mentioned above (not older than two months)-15042019
