Company Information

CIN
U51909DL1996PTC077721
Status
Date of Incorporation
29 March 1996
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
for about 11 years
Sandeep Wadhwa
Sandeep Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Shakuntla Wadhwa
Shakuntla Wadhwa
Additional Director
over 11 years ago

Charges

2 Crore
04 November 2015
Indusind Bank Ltd.
2 Crore
27 September 1998
Indian Overseas Bank
32 Thousand
05 November 1999
Indian Overseas Bank
38 Lak
07 July 2007
Indian Overseas Bank
2 Crore
14 April 1996
Indian Overseas Bank
3 Lak
20 April 2002
Indian Overseas Bank
10 Lak
28 September 2020
Icici Bank Limited
2 Crore
24 September 2021
Hdfc Bank Limited
0
28 September 2020
Others
0
14 April 1996
Indian Overseas Bank
0
20 April 2002
Indian Overseas Bank
0
04 November 2015
Others
0
07 July 2007
Indian Overseas Bank
0
05 November 1999
Indian Overseas Bank
0
27 September 1998
Indian Overseas Bank
0
24 September 2021
Hdfc Bank Limited
0
28 September 2020
Others
0
14 April 1996
Indian Overseas Bank
0
20 April 2002
Indian Overseas Bank
0
04 November 2015
Others
0
07 July 2007
Indian Overseas Bank
0
05 November 1999
Indian Overseas Bank
0
27 September 1998
Indian Overseas Bank
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019

Frequently Asked Questions

What is the date on which the Comfort net traders (india) private limited incorporated?

Comfort net traders (india) private limited was incorporated on 29 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Comfort net traders (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Comfort net traders (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Comfort net traders (india) private limited?

3 of directors are associated with the company.