Company Information

CIN
U51909DL2006PTC147045
Status
Date of Incorporation
02 March 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Narula
Rishi Narula
Director
for over 15 years
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
for almost 14 years
Martand Sawarnik
Martand Sawarnik
Director/Designated Partner
for almost 2 years
Naveen Kumar Goswami
Naveen Kumar Goswami
Director/Designated Partner
for almost 7 years

Past Directors

Sanjana Rana
Sanjana Rana
Director
over 14 years ago
Sanjeev Arya
Sanjeev Arya
Director
almost 17 years ago
Anshu Agrawal
Anshu Agrawal
Director
over 18 years ago
Madhu Mittal
Madhu Mittal
Director
over 18 years ago

Documents

Form DPT-3-07082020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DPT-3-27062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
XBRL document in respect Consolidated financial statement-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
XBRL document in respect Consolidated financial statement-23052018
Form AOC-4(XBRL)-23052018_signed

Frequently Asked Questions

What is the date of Anshu tradex private limited incorporation?

Incorporation date of the company is 02 March 2006 .

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 8.

Anshu tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem ranjan chaudhary
  • Madhu mittal
  • Anshu agrawal
  • Martand sawarnik
  • Rishi narula
  • Naveen kumar goswami
  • Sanjana rana
  • Sanjeev arya