Classic Tradexim Private Limited

Financials

Updated 8 months ago

Directors

Santosh Gupta
Santosh Gupta
 Director/Designated Partner
Vanita Gupta
Vanita Gupta
 Director/Designated Partner
Madan Kishore Aggarwal
Madan Kishore Aggarwal
 Director/Designated Partner

Company Information

CIN U51909DL2002PTC115721
Company Status Active
Registration Number 115721
Date of Incorporation 07 June 2002
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 7,500,000
Paid Up Capital 231,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet

Past Directors

Charges

35 CR PENDING
Name Status Amount
Oriental Bank Of Commerce
22 January 2016 		11 CR
Ing Vysya Bank Limited
18 June 2014 		8 CR
Indian Overseas Bank
20 October 2011 		8 CR
Indian Overseas Bank
19 October 2011 		8 CR
Others
22 January 2016 		0
Indian Overseas Bank
20 October 2011 		0
Ing Vysya Bank Limited
18 June 2014 		0
Indian Overseas Bank
19 October 2011 		0
Others
22 January 2016 		0
Indian Overseas Bank
20 October 2011 		0
Ing Vysya Bank Limited
18 June 2014 		0
Indian Overseas Bank
19 October 2011 		0
Others
22 January 2016 		0
Indian Overseas Bank
20 October 2011 		0
Ing Vysya Bank Limited
18 June 2014 		0
Indian Overseas Bank
19 October 2011 		0

Frequently Asked Questions

What is the date of Classic tradexim private limited incorporation?

Incorporation date of the company is 07 June 2002 .

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 3.

Classic tradexim private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh gupta
  • Vanita gupta
  • Madan kishore aggarwal

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