Company Information

CIN
Status
Date of Incorporation
20 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Avnish Kumar
Avnish Kumar
Director
for about 15 years
Sulochana Singhal
Sulochana Singhal
Director/Designated Partner
for almost 9 years
Himanshu Singhal
Himanshu Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Arpana Singhal
Arpana Singhal
Director
almost 9 years ago
Yogesh Verma
Yogesh Verma
Director
over 10 years ago
Sudhir Aggarwal
Sudhir Aggarwal
Director
over 17 years ago
Vikal Tanwar
Vikal Tanwar
Director
over 18 years ago
Pardeep Kumar
Pardeep Kumar
Director
almost 19 years ago

Charges

2 Crore
08 July 2020
Karnataka Bank Ltd.
2 Crore
08 July 2020
Karnataka Bank Ltd.
0
08 July 2020
Karnataka Bank Ltd.
0
08 July 2020
Karnataka Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-21112020_signed
Altered memorandum of association-20112020
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered articles of association-20112020
Optional Attachment-(4)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-04032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-26102019

Frequently Asked Questions

When was the Galaxy tradex private limited incorporated?

The Galaxy tradex private limited was incorporated with ROC on 20 January 2006 as .

Where has the Galaxy tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 145186.

What is the E-filing status of the company?

The status of Galaxy tradex private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Galaxy tradex private limited?

The appointed directors in the company are:

  • Avnish kumar
  • Sudhir aggarwal
  • Yogesh verma
  • Pardeep kumar
  • Himanshu singhal
  • Vikal tanwar
  • Sulochana singhal
  • Arpana singhal