Company Information

CIN
U51909CT2013PTC000894
Status
Date of Incorporation
24 May 2013
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Mishra
Santosh Kumar Mishra
Director/Designated Partner
for about 1 year
Loon Karan Jain
Loon Karan Jain
Director
for about 1 year

Past Directors

Priti Shrishrimal
Priti Shrishrimal
Director
over 11 years ago
Dhiraj Kumar Jain
Dhiraj Kumar Jain
Director
over 11 years ago

Documents

Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form DIR-11-18062019_signed
Notice of resignation filed with the company-18062019
Proof of dispatch-18062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the incorporation date of the Espain traders private limited?

Incorporation date of the company is 24 May 2013 .

What is the state of the Espain traders private limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Espain traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Espain traders private limited?

Espain traders private limited has appointed 4 of directors.

Who are the appointed Directors in Espain traders private limited?

The appointed directors in the company are:

  • Dhiraj kumar jain
  • Loon karan jain
  • Priti shrishrimal
  • Santosh kumar mishra