Company Information

CIN
Status
Date of Incorporation
04 March 1997
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
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
9,950,000

Directors

Priyanka Singhal
Priyanka Singhal
Individual Promoter
for almost 4 years
Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
for about 1 year
Mahavir Singhal
Mahavir Singhal
Beneficial Owner
for almost 4 years
Shiv Kumar
Shiv Kumar
Director/Designated Partner
for over 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for almost 28 years

Past Directors

Sanjay Goyal
Sanjay Goyal
Director
almost 28 years ago

Charges

10 Crore
18 August 2015
The Karur Vysya Bank Ltd
10 Crore
05 February 1998
Oriental Bank Of Commerce
9 Crore
18 August 2015
Others
0
05 February 1998
Oriental Bank Of Commerce
0
18 August 2015
Others
0
05 February 1998
Oriental Bank Of Commerce
0
18 August 2015
Others
0
05 February 1998
Oriental Bank Of Commerce
0
18 August 2015
Others
0
05 February 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-31072020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the incorporation date of the Chaudhary trading company private limited?

Incorporation date of the company is 04 March 1997 .

What is the state of the Chaudhary trading company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Chaudhary trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chaudhary trading company private limited?

Chaudhary trading company private limited has appointed 6 of directors.

Who are the appointed Directors in Chaudhary trading company private limited?

The appointed directors in the company are:

  • Mahavir singhal
  • Gaurav singhal
  • Sanjay goyal
  • Ajay kumar
  • Shiv kumar
  • Priyanka singhal