Company Information

CIN
U51311DL2004PTC130931
Status
Date of Incorporation
03 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babu Lal Sharma
Babu Lal Sharma
Director/Designated Partner
for over 9 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for almost 10 years

Past Directors

Amit Kumar
Amit Kumar
Director
almost 10 years ago
Ramnik Chopra
Ramnik Chopra
Director
almost 20 years ago

Documents

Form INC-22-160316.OCT
Optional Attachment 1-160316.PDF
Form INC-22-110415.OCT
Form DIR-12-270315.OCT
Optional Attachment 2-270315.PDF
Optional Attachment 3-270315.PDF
Evidence of cessation-270315.PDF
Optional Attachment 1-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form INC-22-160315.OCT
Form DIR-12-260215.OCT
Evidence of cessation-240215.PDF
Optional Attachment 1-240215.PDF
Form DIR-12-110215.OCT
Optional Attachment 1-110215.PDF
Optional Attachment 3-110215.PDF
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Interest in other entities-110215.PDF
Letter of Appointment-110215.PDF
Optional Attachment 2-110215.PDF

Frequently Asked Questions

When was the Cleave traders private limited incorporated?

The Cleave traders private limited was incorporated with ROC on 03 December 2004 as .

Where has the Cleave traders private limited been incorporated?

The company was incorporated in Delhi with registration number 130931.

What is the E-filing status of the company?

The status of Cleave traders private limited is Strike Off.

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

The company has 4 key management personnel in the company.

Who are the directors of the Cleave traders private limited?

The appointed directors in the company are:

  • Ramnik chopra
  • Amit kumar
  • Sunil kumar
  • Babu lal sharma