Company Information

CIN
Status
Date of Incorporation
12 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Prasad Agarwal
Govind Prasad Agarwal
Director/Designated Partner
for over 1 year
Rekha Rani Agarwal
Rekha Rani Agarwal
Director/Designated Partner
for about 13 years

Past Directors

Shashish Kumar
Shashish Kumar
Director
almost 19 years ago
Randip Singh
Randip Singh
Director
almost 19 years ago
Syed Mohammed Qaiser Perwez
Syed Mohammed Qaiser Perwez
Director
almost 19 years ago
Faisal Syed Jalaluddin
Faisal Syed Jalaluddin
Director
almost 19 years ago

Charges

0
30 March 2006
Syndicate Bank
75 Lak
30 March 2006
Syndicate Bank
75 Lak
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Auditor?s certificate-20082020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-01102018

Frequently Asked Questions

What is the date of Afore tracom and merchants private limited incorporation?

Incorporation date of the company is 12 October 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Afore tracom and merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Faisal syed jalaluddin
  • Syed mohammed qaiser perwez
  • Randip singh
  • Shashish kumar
  • Rekha rani agarwal
  • Govind prasad agarwal