Company Information

CIN
U51909DL2005PTC136739
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
515,000
Authorised Capital
1,000,000

Directors

Gourav Goel
Gourav Goel
Director/Designated Partner
for about 13 years
Mrinal Kumar Chatterjee
Mrinal Kumar Chatterjee
Director/Designated Partner
for almost 8 years

Past Directors

Sanjeev Sethi
Sanjeev Sethi
Director
over 19 years ago
Rajni Gupta
Rajni Gupta
Director
over 19 years ago

Documents

Form INC-28-13112018-signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form MGT-14-18062018_signed
Optional Attachment-(1)-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-14-30082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Optional Attachment-(1)-29082017
Form GNL-2-24042017-signed
Optional Attachment-(5)-24042017

Frequently Asked Questions

When was the Aaa tradex private limited incorporated?

The Aaa tradex private limited was incorporated with ROC on 26 May 2005 as .

Where has the Aaa tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 136739.

What is the E-filing status of the company?

The status of Aaa tradex private limited is Amalgamated.

Number of Key Management personnel of the Aaa tradex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aaa tradex private limited?

The appointed directors in the company are:

  • Mrinal kumar chatterjee
  • Gourav goel
  • Rajni gupta
  • Sanjeev sethi