Company Information

CIN
U74899DL1995PTC072439
Status
Date of Incorporation
14 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,106,000
Authorised Capital
20,000,000

Directors

Poonam Chhabra
Poonam Chhabra
Director/Designated Partner
for about 10 years
Vipin Kumar Chhabra
Vipin Kumar Chhabra
Director/Designated Partner
for almost 20 years

Past Directors

Charges

4 Crore
13 September 2016
Kotak Mahindra Bank Limited
4 Crore
30 March 2015
Union Bank Of India
4 Crore
30 March 2006
Canara Bank
3 Lak
29 October 2007
3i Infotech Trusteeship Services Limited
2 Crore
22 August 2007
Centurion Bank Of Punjab Limited
6 Crore
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0

Documents

Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-05072019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form ADT-1-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of written consent given by auditor-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018

Frequently Asked Questions

What is the date of Ctc plaza international tradex private limited incorporation?

Incorporation date of the company is 14 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ctc plaza international tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipin kumar chhabra
  • Poonam chhabra