Company Information

CIN
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Panwar
Rekha Panwar
Director/Designated Partner
for 12 months

Past Directors

Abhishek Gupta
Abhishek Gupta
Additional Director
over 3 years ago
Manju Rajawat
Manju Rajawat
Director
about 6 years ago
Jugal Kishor Paliwal
Jugal Kishor Paliwal
Additional Director
almost 9 years ago
Santoshkumar Janardhan Tiwari
Santoshkumar Janardhan Tiwari
Director
over 11 years ago
Nakul Shah
Nakul Shah
Director
over 11 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form MGT-14-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form AOC-4(XBRL)-27102018_signed
Form DIR-12-22102018_signed
Form DIR-12-17032018_signed
Proof of dispatch-17032018
Acknowledgement received from company-17032018
Form DIR-11-17032018_signed
Evidence of cessation;-17032018

Frequently Asked Questions

When was the Deetya tradex private limited incorporated?

The Deetya tradex private limited was incorporated with ROC on 26 July 2013 as .

Where has the Deetya tradex private limited been incorporated?

The company was incorporated in Mumbai with registration number 246215.

What is the E-filing status of the company?

The status of Deetya tradex private limited is Active.

Number of Key Management personnel of the Deetya tradex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Deetya tradex private limited?

The appointed directors in the company are:

  • Nakul shah
  • Santoshkumar janardhan tiwari
  • Jugal kishor paliwal
  • Abhishek gupta
  • Manju rajawat
  • Rekha panwar