Company Information

CIN
U74899DL1988PTC033703
Status
Date of Incorporation
28 October 1988
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
30 September 2023
Paid Up Capital
1,379,400
Authorised Capital
1,500,000

Directors

Divyansh Aggarwal
Divyansh Aggarwal
Director/Designated Partner
for over 4 years
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
for over 1 year
Purushottam Dass Aggarwal
Purushottam Dass Aggarwal
Director/Designated Partner
for over 1 year
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director/Designated Partner
for over 12 years

Past Directors

Charges

69 Lak
28 March 2002
Oriental Bank
2 Crore
28 September 2001
Oriental Bank
1 Crore
07 September 1997
Oriental Bank Of Commerce
50 Lak
13 May 2005
Oriental Bank Of Commerce
21 Crore
11 February 1997
Oriental Bank
15 Lak
07 July 2005
Punjab National Bank
3 Crore
28 March 1995
Oriental Bank
35 Lak
24 January 2020
Hdfc Bank Limited
69 Lak
03 April 2023
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
28 March 1995
Oriental Bank
0
28 March 2002
Oriental Bank
0
28 September 2001
Oriental Bank
0
13 May 2005
Oriental Bank Of Commerce
0
07 July 2005
Punjab National Bank
0
11 February 1997
Oriental Bank
0
07 September 1997
Oriental Bank Of Commerce
0
03 April 2023
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
28 March 1995
Oriental Bank
0
28 March 2002
Oriental Bank
0
28 September 2001
Oriental Bank
0
13 May 2005
Oriental Bank Of Commerce
0
07 July 2005
Punjab National Bank
0
11 February 1997
Oriental Bank
0
07 September 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20012021-signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-09072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Interest in other entities;-07052020
Form DIR-12-07052020_signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-30102019_signed

Frequently Asked Questions

What is the date on which the Chinar traders private limited incorporated?

Chinar traders private limited was incorporated on 28 October 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Chinar traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chinar traders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Chinar traders private limited?

4 of directors are associated with the company.