Company Information

CIN
U74899DL1991PTC045218
Status
Date of Incorporation
02 August 1991
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
100,000
Authorised Capital
100,000

Directors

Anil Vashantro Jadhav
Anil Vashantro Jadhav
Director/Designated Partner
for about 1 year
Kuldeep Kumar Drabu
Kuldeep Kumar Drabu
Director
for about 13 years
Mayur Ramesh Patil
Mayur Ramesh Patil
Director/Designated Partner
for over 1 year
Akshay Rajkumar Dhoot
Akshay Rajkumar Dhoot
Director/Designated Partner
for over 1 year
Sushma Rajkumar Dhoot
Sushma Rajkumar Dhoot
Director/Designated Partner
for over 1 year

Past Directors

Mitu Mehrotra Goel
Mitu Mehrotra Goel
Director
about 5 years ago
Vinay Kumar Monga
Vinay Kumar Monga
Additional Director
over 7 years ago
Yatinder Vir Singh
Yatinder Vir Singh
Director
about 13 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director
about 19 years ago

Documents

Notice of resignation;-30042020
Form DIR-12-30042020_signed
Interest in other entities;-30042020
Evidence of cessation;-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Form ADT-1-01022020_signed
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form DIR-12-28012020_signed
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019

Frequently Asked Questions

When was the Cluster trade and investment private limited incorporated?

The Cluster trade and investment private limited was incorporated with ROC on 02 August 1991 as .

Where has the Cluster trade and investment private limited been incorporated?

The company was incorporated in Delhi with registration number 045218.

What is the E-filing status of the company?

The status of Cluster trade and investment private limited is Active.

Number of Key Management personnel of the Cluster trade and investment private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cluster trade and investment private limited?

The appointed directors in the company are:

  • Vivek dattatraya dharm
  • Kuldeep kumar drabu
  • Yatinder vir singh
  • Mitu mehrotra goel
  • Sushma rajkumar dhoot
  • Akshay rajkumar dhoot
  • Vinay kumar monga
  • Mayur ramesh patil
  • Anil vashantro jadhav