Company Information

CIN
Status
Date of Incorporation
14 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Shankar Vashistha
Hari Shankar Vashistha
Director/Designated Partner
for almost 4 years
Pramod Bhati
Pramod Bhati
Director/Designated Partner
for over 1 year

Past Directors

Ram Singh
Ram Singh
Director
about 10 years ago
Sanjeev Kumar Dixit
Sanjeev Kumar Dixit
Additional Director
about 11 years ago

Documents

Form AOC-4-09092020_signed
Form ADT-1-08092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form MGT-7-08092020_signed
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DPT-3-29062019
Form INC-22-29062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019

Frequently Asked Questions

What is the date of Cecilia tradex private limited incorporation?

Incorporation date of the company is 14 September 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 4.

Cecilia tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram singh
  • Sanjeev kumar dixit
  • Pramod bhati
  • Hari shankar vashistha