Company Information

CIN
Status
Date of Incorporation
28 October 2013
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
500,000
Authorised Capital
15,000,000

Directors

Himanshu Swami
Himanshu Swami
Director/Designated Partner
for about 1 year
Anil Kumar
Anil Kumar
Director
for about 11 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 1 year
Santosh Kumar Mishra
Santosh Kumar Mishra
Director/Designated Partner
for almost 9 years

Past Directors

Sumita Dhakal
Sumita Dhakal
Director
about 11 years ago

Documents

Form MGT-7-18072020_signed
Form AOC-4-18072020_signed
List of share holders, debenture holders;-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
Form ADT-1-12072019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Copy of resolution passed by the company-12072019
-12072019
Copy of written consent given by auditor-12072019
List of share holders, debenture holders;-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Form ADT-1-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018

Frequently Asked Questions

What is the date of Anshu tradecom private limited incorporation?

Incorporation date of the company is 28 October 2013 .

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.

Anshu tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar
  • Sumita dhakal
  • Santosh kumar mishra
  • Sunil kumar
  • Himanshu swami