Company Information

CIN
Status
Date of Incorporation
19 July 2012
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
26 September 2023
Paid Up Capital
455,000
Authorised Capital
1,000,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
for over 12 years
Madhav Agrawal
Madhav Agrawal
Director/Designated Partner
for almost 3 years
Ravi Gupta
Ravi Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Abhimanyu Sharma
Abhimanyu Sharma
Additional Director
over 3 years ago
Sanjeeb Kumar Mishra
Sanjeeb Kumar Mishra
Director
about 10 years ago
Kapil Jain
Kapil Jain
Director
about 11 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-09112020-signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Statement of Subsidiaries as per section 129 - Form AOC-1-18022019
Directors report as per section 134(3)-18022019
Supplementary or Test audit report under section 143-18022019
Form AOC-4-18022019_signed
Form AOC - 4 CFS-18022019_signed

Frequently Asked Questions

When was the Cloisters trading private limited incorporated?

The Cloisters trading private limited was incorporated with ROC on 19 July 2012 as .

Where has the Cloisters trading private limited been incorporated?

The company was incorporated in Delhi with registration number 239067.

What is the E-filing status of the company?

The status of Cloisters trading private limited is Active.

Number of Key Management personnel of the Cloisters trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cloisters trading private limited?

The appointed directors in the company are:

  • Anil kumar gupta
  • Ravi gupta
  • Sanjeeb kumar mishra
  • Kapil jain
  • Abhimanyu sharma
  • Madhav agrawal