Company Information

CIN
Status
Date of Incorporation
25 May 2010
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
29 September 2023
Paid Up Capital
147,000
Authorised Capital
500,000

Directors

Kavita Jain
Kavita Jain
Director
for about 13 years
Rajesh Jain
Rajesh Jain
Additional Director
for over 14 years
Suddhvir Kumar Singh
Suddhvir Kumar Singh
Director
for over 14 years
Sumit Singla
Sumit Singla
Director/Designated Partner
for about 13 years
Vikas Jain
Vikas Jain
Director/Designated Partner
for about 13 years

Past Directors

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed

Frequently Asked Questions

When was the Czar tradexim private limited incorporated?

The Czar tradexim private limited was incorporated with ROC on 25 May 2010 as .

Where has the Czar tradexim private limited been incorporated?

The company was incorporated in Delhi with registration number 203125.

What is the E-filing status of the company?

The status of Czar tradexim private limited is Active.

Number of Key Management personnel of the Czar tradexim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Czar tradexim private limited?

The appointed directors in the company are:

  • Rajesh jain
  • Vikas jain
  • Sumit singla
  • Kavita jain
  • Suddhvir kumar singh