Company Information

CIN
Status
Date of Incorporation
09 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Shobhit Toshniwal
Shobhit Toshniwal
Director/Designated Partner
for about 1 year
Babita Bohra
Babita Bohra
Director/Designated Partner
for over 1 year
Rajesh P Bohra
Rajesh P Bohra
Director/Designated Partner
for over 1 year
Suresh Bohra
Suresh Bohra
Director/Designated Partner
for almost 18 years

Past Directors

Neeraj Bhatia
Neeraj Bhatia
Director
almost 18 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form INC-22-07012019_signed
Copy of board resolution authorizing giving of notice-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Frequently Asked Questions

When was the Crest comtrade private limited incorporated?

The Crest comtrade private limited was incorporated with ROC on 09 February 2007 as .

Where has the Crest comtrade private limited been incorporated?

The company was incorporated in Delhi with registration number 159096.

What is the E-filing status of the company?

The status of Crest comtrade private limited is Active.

Number of Key Management personnel of the Crest comtrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Crest comtrade private limited?

The appointed directors in the company are:

  • Suresh bohra
  • Babita bohra
  • Rajesh p bohra
  • Neeraj bhatia
  • Shobhit toshniwal