Company Information

CIN
U74999DL2014PTC273445
Status
Date of Incorporation
22 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Mangla
Rakesh Mangla
Director/Designated Partner
for over 1 year

Past Directors

Sachin Gupta
Sachin Gupta
Additional Director
over 8 years ago
Rupesh Gupta
Rupesh Gupta
Director
over 9 years ago
Kamal Gupta
Kamal Gupta
Director
about 10 years ago

Charges

29 Lak
04 February 2021
Axis Bank Limited
29 Lak
04 February 2021
Axis Bank Limited
0
04 February 2021
Axis Bank Limited
0
04 February 2021
Axis Bank Limited
0

Documents

Form MGT-7-05012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
-02122019
Form ADT-3-23112019_signed
Optional Attachment-(1)-22112019
Resignation letter-22112019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date on which the Aaghnya tradexim private limited incorporated?

Aaghnya tradexim private limited was incorporated on 22 November 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aaghnya tradexim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aaghnya tradexim private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aaghnya tradexim private limited?

4 of directors are associated with the company.