Company Information

CIN
U74999DL2010PTC205750
Status
Date of Incorporation
13 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rashmi Saluja
Rashmi Saluja
Director
for over 14 years
Suresh Kumar Rattan
Suresh Kumar Rattan
Director/Designated Partner
for over 1 year
Raj Chopra
Raj Chopra
Director/Designated Partner
for over 1 year

Past Directors

Charanjit Singh Sachdev
Charanjit Singh Sachdev
Director
about 13 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-25122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-27082019_signed
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DPT-3-08072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019

Frequently Asked Questions

What is the date of Competent international tradex company private limited incorporation?

Incorporation date of the company is 13 July 2010 .

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.

Competent international tradex company private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi saluja
  • Raj chopra
  • Suresh kumar rattan
  • Charanjit singh sachdev