Company Information

CIN
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Santosh Kumar Bagla
Santosh Kumar Bagla
Director
for over 12 years
Rubeena Zaidi
Rubeena Zaidi
Director/Designated Partner
for almost 4 years
Ali Amjad Rizvi
Ali Amjad Rizvi
Director/Designated Partner
for over 1 year

Past Directors

Arvind Kumar Garg
Arvind Kumar Garg
Director
about 11 years ago
Masjudul Hasan Zaidi
Masjudul Hasan Zaidi
Alternate Director
over 11 years ago
Syed Baqar Ali Khan
Syed Baqar Ali Khan
Additional Director
over 12 years ago

Documents

Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-26052019_signed
Copy of board resolution authorizing giving of notice-25042019

Frequently Asked Questions

What is the date on which the Corptree commodities private limited incorporated?

Corptree commodities private limited was incorporated on 27 April 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Corptree commodities private limited compliant?

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

What is the number of directors associated with Corptree commodities private limited?

6 of directors are associated with the company.

What is the number of directors associated with Corptree commodities private limited?

6 of directors are associated with the company.