Company Information

CIN
Status
Date of Incorporation
01 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
50,000,000

Directors

Anil Kumar Mohindru
Anil Kumar Mohindru
Director
for almost 28 years
Amita Anil Mohindru
Amita Anil Mohindru
Director
for about 18 years
Siddharth Mohindru
Siddharth Mohindru
Director
for over 13 years
Poonam Rawal
Poonam Rawal
Director/Designated Partner
for about 9 years
Rakesh Kumar Rawal
Rakesh Kumar Rawal
Individual Promoter
for over 13 years

Past Directors

Amit Gupta
Amit Gupta
Additional Director
about 11 years ago
Sanjeev Mohindru
Sanjeev Mohindru
Director
over 24 years ago

Charges

0
15 July 2014
Bank Of Baroda
3 Crore
12 May 2012
Bank Of India
95 Lak
15 July 2014
Bank Of Baroda
0
12 May 2012
Bank Of India
0
15 July 2014
Bank Of Baroda
0
12 May 2012
Bank Of India
0

Documents

Form DPT-3-04092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed

Frequently Asked Questions

When was the Cross trade lines private limited incorporated?

The Cross trade lines private limited was incorporated with ROC on 01 January 1997 as .

Where has the Cross trade lines private limited been incorporated?

The company was incorporated in Delhi with registration number 084180.

What is the E-filing status of the company?

The status of Cross trade lines private limited is Active.

Number of Key Management personnel of the Cross trade lines private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cross trade lines private limited?

The appointed directors in the company are:

  • Anil kumar mohindru
  • Sanjeev mohindru
  • Amita anil mohindru
  • Rakesh kumar rawal
  • Poonam rawal
  • Amit gupta
  • Siddharth mohindru