Company Information

CIN
U74899DL1943PTC000725
Status
Date of Incorporation
06 November 1943
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,801,100
Authorised Capital
5,000,000

Directors

Arun Mitter
Arun Mitter
Director/Designated Partner
for about 5 years
Arti Gupta
Arti Gupta
Beneficial Owner
for about 11 years
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
for over 38 years

Past Directors

Veena Mehta
Veena Mehta
Director
about 18 years ago
Krishan Chander Sood
Krishan Chander Sood
Director
over 38 years ago
Yash Pal Das
Yash Pal Das
Director
about 40 years ago

Charges

8 Crore
19 November 2014
Kotak Mahindra Investments Limited
8 Crore
25 November 1983
Central Bank Of India
47 Lak
04 August 1975
Central Bank Of India
7 Lak
19 May 1972
Central Bank Of India
5 Lak
20 October 1997
Punjab & Sind Bank
3 Lak
14 December 1998
Punjab & Sind Bank
31 Lak
15 November 1976
Punjab & Sind Bank Ltd.
10 Lak
25 November 1983
Central Bank Of India
0
19 May 1972
Central Bank Of India
0
04 August 1975
Central Bank Of India
0
19 November 2014
Kotak Mahindra Investments Limited
0
14 December 1998
Punjab & Sind Bank
0
15 November 1976
Punjab & Sind Bank Ltd.
0
20 October 1997
Punjab & Sind Bank
0
25 November 1983
Central Bank Of India
0
19 May 1972
Central Bank Of India
0
04 August 1975
Central Bank Of India
0
19 November 2014
Kotak Mahindra Investments Limited
0
14 December 1998
Punjab & Sind Bank
0
15 November 1976
Punjab & Sind Bank Ltd.
0
20 October 1997
Punjab & Sind Bank
0

Documents

Form MGT-7A-02022024_signed
Form AOC-4-05122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Optional Attachment-(1)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-19102022_signed
Form ADT-1-18102022_signed
Copy of written consent given by auditor-11102022
List of share holders, debenture holders;-11102022
List of Directors;-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Copy of the intimation sent by company-11102022
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-11102022
Copy of resolution passed by the company-11102022
Form AOC-4-11102022

Frequently Asked Questions

When was the Associated traders and engineers private limited incorporated?

The Associated traders and engineers private limited was incorporated with ROC on 06 November 1943 as .

Where has the Associated traders and engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 000725.

What is the E-filing status of the company?

The status of Associated traders and engineers private limited is Active.

Number of Key Management personnel of the Associated traders and engineers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Associated traders and engineers private limited?

The appointed directors in the company are:

  • Arun mitter
  • Rajiv gupta
  • Arti gupta
  • Yash pal das
  • Veena mehta
  • Krishan chander sood