Company Information

CIN
Status
Date of Incorporation
27 June 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,350,000
Authorised Capital
12,500,000

Directors

Rajendra Babulal Agarwal
Rajendra Babulal Agarwal
Director
for over 14 years
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director/Designated Partner
for about 13 years
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
for over 16 years

Past Directors

Akshay Aggarwal
Akshay Aggarwal
Director
over 11 years ago
Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director
over 16 years ago

Charges

90 Lak
18 February 2014
Bank Of Baroda
90 Lak
28 January 2010
Allahabad Bank
3 Crore
27 January 2010
Allahabad Bank
3 Crore
06 November 2009
Indian Overseas Bank
90 Lak
27 January 2010
Allahabad Bank
0
06 November 2009
Indian Overseas Bank
0
18 February 2014
Bank Of Baroda
0
28 January 2010
Allahabad Bank
0
27 January 2010
Allahabad Bank
0
06 November 2009
Indian Overseas Bank
0
18 February 2014
Bank Of Baroda
0
28 January 2010
Allahabad Bank
0
27 January 2010
Allahabad Bank
0
06 November 2009
Indian Overseas Bank
0
18 February 2014
Bank Of Baroda
0
28 January 2010
Allahabad Bank
0

Frequently Asked Questions

What is the date of Ankit tradex (india) private limited incorporation?

Incorporation date of the company is 27 June 2008 .

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 5.

Ankit tradex (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra babulal agarwal
  • Rahul aggarwal
  • Rohit kumar agarwal
  • Lokesh kumar gupta
  • Akshay aggarwal