Company Information
CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sudesh Chhabra
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Chhabra
Director/Designated Partner
over 19 years ago
over 19 years ago
Anil Kumar Chhabra
Director
about 22 years ago
about 22 years ago
Gaurav Chhabra
Director
about 22 years ago
about 22 years ago
Past Directors
Ashish Suri
Director
over 8 years ago
over 8 years ago
Ravi Verma
Director
over 11 years ago
over 11 years ago
Vipin Kumar Chhabra
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 24] Sarees, Silk & Non Silk Suits, Lehnga, Designer Dresses & Other Dress Materials And Textiles Articles Including In The Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Events Conducting Bridal Fashion Shows And Other Events And Exhibitions Cum Sales For Garments Items (Residue Clause).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Sarees, Silk & Non Silk Suits, Lehnga, Designer Deesses & Other Dress Materials And Textiles Articles Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Ctc Mall Tradex Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
List of share holders, debenture holders;-14112019
Instrument(s) of creation or modification of charge;-10092019
Form CHG-1-10092019_signed
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
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122017
Form AOC-4(XBRL)-17122017_signed