Company Information

CIN
U51909DL2006PTC155313
Status
Date of Incorporation
08 November 2006
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
100,000
Authorised Capital
500,000

Directors

Bimla Devi
Bimla Devi
Director/Designated Partner
for about 1 year
Dharamveer Singh
Dharamveer Singh
Director/Designated Partner
for over 1 year

Past Directors

Abhishek .
Abhishek .
Additional Director
about 10 years ago
Dharamveer Singh
Dharamveer Singh
Director
almost 18 years ago

Charges

96 Crore
29 September 2015
Indiabulls Housing Finance Limited
3 Crore
29 December 2014
Union Bank Of India
90 Crore
26 October 2014
Dewan Housing Finance Corporation Limited
2 Crore
26 October 2014
Dewan Housing Finance Corporation Limited
0
29 December 2014
Union Bank Of India
0
29 September 2015
Indiabulls Housing Finance Limited
0
26 October 2014
Dewan Housing Finance Corporation Limited
0
29 December 2014
Union Bank Of India
0
29 September 2015
Indiabulls Housing Finance Limited
0
26 October 2014
Dewan Housing Finance Corporation Limited
0
29 December 2014
Union Bank Of India
0
29 September 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form AOC-4-29062016_signed

Frequently Asked Questions

What is the date on which the Concept tradex private limited incorporated?

Concept tradex private limited was incorporated on 08 November 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Concept tradex private limited compliant?

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

What is the number of directors associated with Concept tradex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Concept tradex private limited?

4 of directors are associated with the company.