Company Information

CIN
Status
Date of Incorporation
04 September 1998
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
30 September 2023
Paid Up Capital
9,800,200
Authorised Capital
10,000,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
for over 1 year
Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Prince Sagar
Prince Sagar
Additional Director
about 3 years ago
Rahul Jain
Rahul Jain
Director
about 11 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 21 years ago
Vinay Goel
Vinay Goel
Director
over 26 years ago

Charges

3 Crore
09 May 2017
Karnataka Bank Ltd.
3 Crore
25 October 2016
Karnataka Bank Ltd.
2 Crore
30 June 2021
Karnataka Bank Ltd.
90 Lak
25 October 2016
Karnataka Bank Ltd.
0
30 June 2021
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
25 October 2016
Karnataka Bank Ltd.
0
30 June 2021
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
25 October 2016
Karnataka Bank Ltd.
0
30 June 2021
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form AOC-4(XBRL)-11062020_signed
XBRL document in respect Consolidated financial statement-09062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09062020
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
XBRL document in respect Consolidated financial statement-22022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form MGT-14-08052018_signed

Frequently Asked Questions

What is the date on which the Aman traders private limited incorporated?

Aman traders private limited was incorporated on 04 September 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aman traders private limited compliant?

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

What is the number of directors associated with Aman traders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Aman traders private limited?

6 of directors are associated with the company.