Company Information

CIN
U70101DL2000PTC104007
Status
Date of Incorporation
25 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,335,300
Authorised Capital
70,000,000

Directors

Gaurav Chhabra
Gaurav Chhabra
Director
for almost 22 years
Anil Kumar Chhabra
Anil Kumar Chhabra
Director
for almost 22 years
Madhu Chhabra
Madhu Chhabra
Director/Designated Partner
for over 19 years
Sudesh Chhabra
Sudesh Chhabra
Director/Designated Partner
for 11 months
Manish Chhabra
Manish Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Ashish Suri
Ashish Suri
Director
over 8 years ago
Ravi Verma
Ravi Verma
Director
over 11 years ago
Vipin Kumar Chhabra
Vipin Kumar Chhabra
Director
almost 22 years ago

Charges

11 Crore
27 June 2017
Kotak Mahindra Bank Limited
7 Crore
29 April 2015
Icici Bank Limited
4 Crore
24 August 2015
Yes Bank Limited
8 Crore
27 December 2005
Citi Bank
1 Crore
28 December 2006
Centurion Bank Of Punjab Ltd
8 Crore
29 January 2007
Centurion Bank Of Punjab Limited
8 Crore
27 February 2012
Kotak Mahindra Bank Limited
8 Crore
17 August 2006
Hsbc
1 Crore
18 August 2006
Hsbc
2 Crore
30 June 2006
Hdfc Bank Ltd.
5 Crore
30 June 2006
Hdfc Bank Ltd.
5 Crore
27 June 2017
Others
0
30 June 2006
Hdfc Bank Ltd.
0
29 January 2007
Centurion Bank Of Punjab Limited
0
24 August 2015
Yes Bank Limited
0
27 December 2005
Citi Bank
0
28 December 2006
Centurion Bank Of Punjab Ltd
0
18 August 2006
Hsbc
0
29 April 2015
Icici Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
17 August 2006
Hsbc
0
30 June 2006
Hdfc Bank Ltd.
0
27 June 2017
Others
0
30 June 2006
Hdfc Bank Ltd.
0
29 January 2007
Centurion Bank Of Punjab Limited
0
24 August 2015
Yes Bank Limited
0
27 December 2005
Citi Bank
0
28 December 2006
Centurion Bank Of Punjab Ltd
0
18 August 2006
Hsbc
0
29 April 2015
Icici Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
17 August 2006
Hsbc
0
30 June 2006
Hdfc Bank Ltd.
0

Documents

Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Copy of MGT-8-14112019
Form CHG-1-10092019_signed
Instrument(s) of creation or modification of charge;-10092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form MGT-7-30102018_signed
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018

Frequently Asked Questions

When was the Ctc mall tradex private limited incorporated?

The Ctc mall tradex private limited was incorporated with ROC on 25 February 2000 as .

Where has the Ctc mall tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 104007.

What is the E-filing status of the company?

The status of Ctc mall tradex private limited is Active.

Number of Key Management personnel of the Ctc mall tradex private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ctc mall tradex private limited?

The appointed directors in the company are:

  • Anil kumar chhabra
  • Sudesh chhabra
  • Vipin kumar chhabra
  • Manish chhabra
  • Gaurav chhabra
  • Madhu chhabra
  • Ravi verma
  • Ashish suri