Company Information

CIN
Status
Date of Incorporation
17 October 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
04 September 2023
Paid Up Capital
10,900,000
Authorised Capital
15,000,000

Directors

Saloni Tongya
Saloni Tongya
Director/Designated Partner
for over 3 years
Piyush Gupta
Piyush Gupta
Director/Designated Partner
for almost 2 years
Bhanwar Lal Gupta
Bhanwar Lal Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 13 years ago
Sanwar Mal Saini
Sanwar Mal Saini
Director
about 29 years ago

Charges

0
01 March 2008
Bank Of Baroda
7 Crore
23 March 2010
Bank Of Baroda
22 Crore
23 March 2010
Bank Of Baroda
0
01 March 2008
Bank Of Baroda
0
23 March 2010
Bank Of Baroda
0
01 March 2008
Bank Of Baroda
0
23 March 2010
Bank Of Baroda
0
01 March 2008
Bank Of Baroda
0
23 March 2010
Bank Of Baroda
0
01 March 2008
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Form DIR-12-09122020_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018

Frequently Asked Questions

What is the date on which the D g traders private limited incorporated?

D g traders private limited was incorporated on 17 October 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the D g traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with D g traders private limited?

5 of directors are associated with the company.

What is the number of directors associated with D g traders private limited?

5 of directors are associated with the company.