Company Information

CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,630,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
over 1 year ago
Amit Singhal
Amit Singhal
Director/Designated Partner
over 1 year ago

Registered Trademarks

Dkc Dkc Tradex

[Class : 29] Dry Fruits

Dkc Dkc Tradex

[Class : 5] Pharmaceutical, Medicinal Herbs, Medicinal Oils, Medicinal Herbs Powder, Camphor For Medical Purposes.

Ghaziabad Wala Dkc Tradex

[Class : 29] Dry Fruits
View +2 more Brands for Dkc Tradex Private Limited..

Charges

4 Crore
27 July 2017
Punjab National Bank
44 Lak
04 May 2006
Punjab National Bank
2 Crore
12 June 2006
Punjab National Bank
24 Lak
07 November 2020
Punjab National Bank
1 Crore
15 June 2020
Punjab National Bank
44 Lak
01 May 2020
Punjab National Bank
25 Lak
04 May 2006
Others
0
24 December 2021
Others
0
27 July 2017
Others
0
01 May 2020
Others
0
07 November 2020
Others
0
15 June 2020
Others
0
12 June 2006
Punjab National Bank
0
04 May 2006
Others
0
24 December 2021
Others
0
27 July 2017
Others
0
01 May 2020
Others
0
07 November 2020
Others
0
15 June 2020
Others
0
12 June 2006
Punjab National Bank
0
04 May 2006
Others
0
24 December 2021
Others
0
27 July 2017
Others
0
01 May 2020
Others
0
07 November 2020
Others
0
15 June 2020
Others
0
12 June 2006
Punjab National Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Form DPT-3-08012021_signed
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form CHG-1-09122020_signed
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MGT-14-19102020-signed
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Form AOC-4-19102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(4)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-20032020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019