Company Information

CIN
Status
Date of Incorporation
06 August 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
8,435,200
Authorised Capital
9,300,000

Directors

Hardev Singh
Hardev Singh
Director/Designated Partner
for over 1 year
Virendra Bhardwaj
Virendra Bhardwaj
Director/Designated Partner
for over 2 years
Sarbjit Singh
Sarbjit Singh
Director/Designated Partner
for almost 2 years
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-12032021-signed
Form DPT-3-15102020-signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-30062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Frequently Asked Questions

What is the date of Chilka fin-trade private limited incorporation?

Incorporation date of the company is 06 August 1996 .

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 4.

Chilka fin-trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev arora
  • Sarbjit singh
  • Virendra bhardwaj
  • Hardev singh