Company Information

CIN
U74899DL1994PTC061089
Status
Date of Incorporation
25 August 1994
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
900,400
Authorised Capital
2,000,000

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
for about 1 year
Aditya Gupta
Aditya Gupta
Director/Designated Partner
for almost 1 year

Past Directors

Ashish Gupta
Ashish Gupta
Director
almost 28 years ago

Documents

Form MGT-7-12022020_signed
List of share holders, debenture holders;-05022020
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-28062019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed

Frequently Asked Questions

When was the Civic traders private limited incorporated?

The Civic traders private limited was incorporated with ROC on 25 August 1994 as .

Where has the Civic traders private limited been incorporated?

The company was incorporated in Delhi with registration number 061089.

What is the E-filing status of the company?

The status of Civic traders private limited is Active.

Number of Key Management personnel of the Civic traders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Civic traders private limited?

The appointed directors in the company are:

  • Ashish gupta
  • Aditya gupta
  • Kalpana gupta