Company Information

CIN
U36912DL2013PTC260250
Status
Date of Incorporation
14 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kaushalya Singhi
Kaushalya Singhi
Director/Designated Partner
for about 9 years
Dimple Singhi
Dimple Singhi
Director/Designated Partner
for about 11 years

Past Directors

Bhavay Garg
Bhavay Garg
Director
over 6 years ago
Nakul Kaushik
Nakul Kaushik
Director
over 6 years ago
Bikash Singhi
Bikash Singhi
Director
about 11 years ago

Charges

0
10 August 2016
Punjab National Bank
2 Crore
11 March 2014
Bank Of India
2 Crore
11 March 2014
Bank Of India
0
10 August 2016
Others
0
11 March 2014
Bank Of India
0
10 August 2016
Others
0
11 March 2014
Bank Of India
0
10 August 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Form DPT-3-01072019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-01102018

Frequently Asked Questions

When was the Djh tradex private limited incorporated?

The Djh tradex private limited was incorporated with ROC on 14 November 2013 as .

Where has the Djh tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 260250.

What is the E-filing status of the company?

The status of Djh tradex private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Djh tradex private limited?

The appointed directors in the company are:

  • Dimple singhi
  • Bikash singhi
  • Kaushalya singhi
  • Nakul kaushik
  • Bhavay garg