Company Information

CIN
U51909DL2011PTC214736
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daya Kishan
Daya Kishan
Director
for about 9 years
Ramanujam Balaji
Ramanujam Balaji
Director/Designated Partner
for almost 2 years
Lalit Kumar .
Lalit Kumar .
Director/Designated Partner
for over 3 years

Past Directors

Aniket Garg
Aniket Garg
Additional Director
almost 4 years ago
Jay Kapoor
Jay Kapoor
Additional Director
about 4 years ago
Amarjit Singh Malik
Amarjit Singh Malik
Director
about 9 years ago
Umesh Chandra Khulbe
Umesh Chandra Khulbe
Director
about 12 years ago

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-16122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form INC-22-21112020_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copy of board resolution authorizing giving of notice-21112020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed

Frequently Asked Questions

When was the Amrit sacha nam tradex private limited incorporated?

The Amrit sacha nam tradex private limited was incorporated with ROC on 24 February 2011 as .

Where has the Amrit sacha nam tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 214736.

What is the E-filing status of the company?

The status of Amrit sacha nam tradex private limited is Active.

Number of Key Management personnel of the Amrit sacha nam tradex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amrit sacha nam tradex private limited?

The appointed directors in the company are:

  • Umesh chandra khulbe
  • Daya kishan
  • Amarjit singh malik
  • Lalit kumar .
  • Aniket garg
  • Ramanujam balaji
  • Jay kapoor