Company Information

CIN
Status
Date of Incorporation
22 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
8,252,200
Authorised Capital
12,500,000

Directors

Sudhir Ghai
Sudhir Ghai
Director/Designated Partner
for over 1 year
Gaurav Ghai
Gaurav Ghai
Director/Designated Partner
for over 1 year
Dharam Raj
Dharam Raj
Director/Designated Partner
for over 1 year
. Anju
. Anju
Director/Designated Partner
for over 1 year

Past Directors

. Kajal
. Kajal
Director
about 5 years ago
Sheetal Khanna
Sheetal Khanna
Director
over 5 years ago
Himanshu Sharma
Himanshu Sharma
Director
about 8 years ago
Harshit .
Harshit .
Director
about 8 years ago
Raj Singh
Raj Singh
Director
over 16 years ago
Rishi Pal Singh
Rishi Pal Singh
Director
over 16 years ago
Vijay Anand
Vijay Anand
Director
over 19 years ago

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-14122020_signed
Form DPT-3-02122020-signed
Form PAS-3-29092020_signed
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form SH-7-22092020-signed
Optional Attachment-(1)-15092020
Copy of the resolution for alteration of capital;-15092020
Altered memorandum of assciation;-15092020
Form PAS-3-06082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020
Copy of Board or Shareholders? resolution-06082020
Form SH-7-29072020-signed
Copy of the resolution for alteration of capital;-23072020
Altered memorandum of assciation;-23072020
Optional Attachment-(1)-23072020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed

Frequently Asked Questions

What is the incorporation date of the First trades and investofin private limited?

Incorporation date of the company is 22 August 1995 .

What is the state of the First trades and investofin private limited incorporation?

The state in which company is incorporated is Delhi.

What is the First trades and investofin private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the First trades and investofin private limited?

First trades and investofin private limited has appointed 11 of directors.

Who are the appointed Directors in First trades and investofin private limited?

The appointed directors in the company are:

  • Vijay anand
  • Rishi pal singh
  • Raj singh
  • Harshit .
  • Himanshu sharma
  • Sheetal khanna
  • . kajal
  • . anju
  • Dharam raj
  • Gaurav ghai
  • Sudhir ghai