Company Information

CIN
Status
Date of Incorporation
19 December 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
60,980,000
Authorised Capital
320,000,000

Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director/Designated Partner
for over 1 year
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
for over 1 year
Ram Parvesh Yadav
Ram Parvesh Yadav
Director/Designated Partner
for about 1 year
Parul Singh
Parul Singh
Director/Designated Partner
for over 1 year
Harish Chandra Agrawal
Harish Chandra Agrawal
Director
for over 25 years
Rashmi Agrawal
Rashmi Agrawal
Director
for over 18 years
Suresh Chand Agrawal
Suresh Chand Agrawal
Director
for over 25 years
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
for over 3 years
Amar Nath
Amar Nath
Director/Designated Partner
for over 2 years
Vinay Kumar Chawla
Vinay Kumar Chawla
Director/Designated Partner
for over 2 years
Krishan Kumar
Krishan Kumar
Director/Designated Partner
for about 1 year

Past Directors

Neeraj Kumar Bajaj
Neeraj Kumar Bajaj
Additional Director
about 4 years ago
Rajan Anand
Rajan Anand
Cfo(kmp)
over 4 years ago
Arya Jadon
Arya Jadon
Company Secretary
over 4 years ago
Vanishakumari Vinay Arora
Vanishakumari Vinay Arora
Additional Director
about 5 years ago
Jagrati Sethi
Jagrati Sethi
Director
about 7 years ago
Raj Kumar
Raj Kumar
Whole Time Director
about 8 years ago
Shiv Shambhu
Shiv Shambhu
Additional Director
almost 9 years ago
Vinaykumar Kuldeepraj Arora
Vinaykumar Kuldeepraj Arora
Additional Director
almost 9 years ago
Renu Garg
Renu Garg
Director
about 9 years ago
Mayank Khanna
Mayank Khanna
Whole Time Director
over 9 years ago
Neeraj Garg
Neeraj Garg
Additional Director
over 10 years ago
Girdhari Lal Mangal
Girdhari Lal Mangal
Additional Director
over 11 years ago
Umesh Aggarwal
Umesh Aggarwal
Director
almost 20 years ago
Suresh Agarwal
Suresh Agarwal
Director
almost 23 years ago

Trademarks

Capital Trade Links Limited C API Tal Trade Links

[Class : 36] Non Banking Financial Company Non Deposit Taking

Urgent Cash C API Tal Trade Links

[Class : 36] Non Banking Financial Company And Non Deposit Taking

Charges

12 Lak
18 January 2021
Hdfc Bank Limited
12 Lak
15 November 2022
State Bank Of India
0
18 January 2021
Hdfc Bank Limited
0
15 November 2022
State Bank Of India
0
18 January 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form DIR-12-03122020_signed
Optional Attachment-(2)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02102020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Secretarial Audit Report-26092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4 NBFC(IND AS)-26092020_signed
Form MGT-14-05092020_signed
Form MGT-15-05092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Form DIR-12-05092020_signed

Frequently Asked Questions

When was the Capital trade links limited incorporated?

The Capital trade links limited was incorporated with ROC on 19 December 1984 as .

Where has the Capital trade links limited been incorporated?

The company was incorporated in Delhi with registration number 019622.

What is the E-filing status of the company?

The status of Capital trade links limited is Active.

Number of Key Management personnel of the Capital trade links limited?

The company has 25 key management personnel in the company.

Who are the directors of the Capital trade links limited?

The appointed directors in the company are:

  • Harish chandra agrawal
  • Suresh chand agrawal
  • Girdhari lal mangal
  • Neeraj garg
  • Krishan kumar
  • Amar nath
  • Mayank khanna
  • Neeraj kumar bajaj
  • Renu garg
  • Rashmi agrawal
  • Vinaykumar kuldeepraj arora
  • Shiv shambhu
  • Ram parvesh yadav
  • Umesh aggarwal
  • Vinay kumar chawla
  • Raj kumar
  • Jagrati sethi
  • Ashish kapoor
  • Rajan anand
  • Suresh agarwal
  • Arya jadon
  • Anil aggarwal
  • Parul singh
  • Vanishakumari vinay arora
  • Mahendra kumar sharma