Company Information

CIN
Status
Date of Incorporation
10 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dalip Sharma
Dalip Sharma
Director/Designated Partner
for over 9 years
Arvind .
Arvind .
Director/Designated Partner
for about 1 year

Past Directors

Laxman Singh Negi
Laxman Singh Negi
Additional Director
about 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

Form STK-2-08092018-signed
Optional Attachment-(1)-24082017
-24082017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
Form DIR-12-230915.OCT
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Evidence of cessation-230915.PDF
Optional Attachment 1-230915.PDF
Optional Attachment 2-230915.PDF
Form DIR-11-230915.OCT
Form 18-031213.OCT
Form 32-271113.OCT
Optional Attachment 1-261113.PDF
Evidence of cessation-261113.PDF

Frequently Asked Questions

What is the date on which the Botan tradex (india) private limited incorporated?

Botan tradex (india) private limited was incorporated on 10 October 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Botan tradex (india) private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Botan tradex (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Botan tradex (india) private limited?

4 of directors are associated with the company.