Company Information

CIN
U51909DL2012PTC244678
Status
Date of Incorporation
08 November 2012
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
10,612,000
Authorised Capital
15,000,000

Directors

Ayush Modi
Ayush Modi
Director/Designated Partner
for about 1 year
Dinesh Kumar Modi
Dinesh Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Shekhar Verma
Shekhar Verma
Director
about 12 years ago

Documents

Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
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 DPT-3-13082019
Optional Attachment-(1)-13082019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-24022018

Frequently Asked Questions

When was the D.m. tradex (india) private limited incorporated?

The D.m. tradex (india) private limited was incorporated with ROC on 08 November 2012 as .

Where has the D.m. tradex (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 244678.

What is the E-filing status of the company?

The status of D.m. tradex (india) private limited is Active.

Number of Key Management personnel of the D.m. tradex (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the D.m. tradex (india) private limited?

The appointed directors in the company are:

  • Dinesh kumar modi
  • Shekhar verma
  • Ayush modi