Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Bhandari
Poonam Bhandari
Director/Designated Partner
for over 8 years
Nootan .
Nootan .
Director/Designated Partner
for over 8 years

Past Directors

Atul Tyagi
Atul Tyagi
Additional Director
almost 10 years ago
Arun Kumar
Arun Kumar
Additional Director
over 10 years ago
Tarun Kumar Luthra
Tarun Kumar Luthra
Additional Director
over 10 years ago
Rajeev Rana
Rajeev Rana
Additional Director
about 11 years ago
Shyam Inder Singh
Shyam Inder Singh
Additional Director
about 11 years ago
Vandna Tyagi
Vandna Tyagi
Director
almost 14 years ago

Documents

Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Interest in other entities;-02122016
Letter of appointment;-02122016
Notice of resignation;-02122016
FormSchV-110515 for the FY ending on-310313.OCT
Form23AC-110515 for the FY ending on-310313.OCT
Form23AC-100515 for the FY ending on-310312.OCT
FormSchV-090515 for the FY ending on-310312.OCT
Form DIR-12-050215.OCT
Optional Attachment 4-050215.PDF
Optional Attachment 3-050215.PDF
Optional Attachment 2-050215.PDF
Optional Attachment 1-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Interest in other entities-050215.PDF
Evidence of cessation-050215.PDF
Form DIR-11-050215.OCT
Form DIR-12-051014.OCT

Frequently Asked Questions

What is the date of Daksh tradewell private limited incorporation?

Incorporation date of the company is 05 January 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Daksh tradewell private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul tyagi
  • Vandna tyagi
  • Shyam inder singh
  • Tarun kumar luthra
  • Arun kumar
  • Rajeev rana
  • Nootan .
  • Poonam bhandari