Company Information

CIN
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Suresh Kumar Bhayana
Suresh Kumar Bhayana
Director/Designated Partner
for over 16 years
Nitin Bhayana
Nitin Bhayana
Director/Designated Partner
for over 1 year

Past Directors

Brij Bhushan
Brij Bhushan
Director
over 16 years ago

Charges

0
31 December 2012
India Infoline Finance Limited
1 Crore
31 December 2012
India Infoline Finance Limited
0
31 December 2012
India Infoline Finance Limited
0
31 December 2012
India Infoline Finance Limited
0

Documents

Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copy of board resolution authorizing giving of notice-04112020
Form DPT-3-16072020-signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-29102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form DPT-3-27062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Frequently Asked Questions

When was the Curzon trade private limited incorporated?

The Curzon trade private limited was incorporated with ROC on 12 February 2007 as .

Where has the Curzon trade private limited been incorporated?

The company was incorporated in Delhi with registration number 159162.

What is the E-filing status of the company?

The status of Curzon trade private limited is Active.

Number of Key Management personnel of the Curzon trade private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Curzon trade private limited?

The appointed directors in the company are:

  • Nitin bhayana
  • Suresh kumar bhayana
  • Brij bhushan