Company Information

CIN
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for over 1 year
Tanay Mohan
Tanay Mohan
Director/Designated Partner
for over 1 year
Madhukar Suri
Madhukar Suri
Director/Designated Partner
for almost 2 years
Satish Sharma
Satish Sharma
Director/Designated Partner
for over 1 year
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Sharma
Rajiv Sharma
Director
over 5 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
over 12 years ago
Simran Sharma
Simran Sharma
Director
over 20 years ago

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DPT-3-27062019
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Declaration by first director-23042019
Optional Attachment-(4)-29122018
Optional Attachment-(2)-29122018

Frequently Asked Questions

What is the date of Corporate india tradex private limited incorporation?

Incorporation date of the company is 30 April 2004 .

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 8.

Corporate india tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar sharma
  • Simran sharma
  • Rajesh kumar
  • Satish sharma
  • Madhukar suri
  • Rajiv sharma
  • Tanay mohan
  • Ashwani kumar