Company Information

CIN
U51102DL2013PTC258884
Status
Date of Incorporation
08 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
18,280,260
Authorised Capital
20,000,000

Directors

Tushar Aneja
Tushar Aneja
Director
for about 10 years
Rajesh Krishan
Rajesh Krishan
Director/Designated Partner
for over 6 years
Punit Chopra
Punit Chopra
Director/Designated Partner
for over 8 years

Past Directors

Sunita .
Sunita .
Director
over 6 years ago
Gulshan Kumar
Gulshan Kumar
Director
over 6 years ago
Gulshan Taneja
Gulshan Taneja
Director
over 9 years ago
Meenakshi .
Meenakshi .
Director
about 11 years ago
Harsh Kumar
Harsh Kumar
Director
about 11 years ago

Charges

4 Crore
07 March 2018
Indian Bank
4 Crore
11 May 2015
Punjab National Bank
40 Lak
09 December 2013
Punjab National Bank
3 Crore
07 March 2018
Indian Bank
0
11 May 2015
Punjab National Bank
0
09 December 2013
Punjab National Bank
0
07 March 2018
Indian Bank
0
11 May 2015
Punjab National Bank
0
09 December 2013
Punjab National Bank
0
07 March 2018
Indian Bank
0
11 May 2015
Punjab National Bank
0
09 December 2013
Punjab National Bank
0

Documents

Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Interest in other entities;-21122019
Optional Attachment-(2)-21122019
Letter of the charge holder stating that the amount has been satisfied-03072018
Form CHG-4-03072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Optional Attachment-(1)-09042018
Instrument(s) of creation or modification of charge;-09042018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Declaration by first director-19022018

Frequently Asked Questions

What is the incorporation date of the Hariom tradexim private limited?

Incorporation date of the company is 08 October 2013 .

What is the state of the Hariom tradexim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hariom tradexim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hariom tradexim private limited?

Hariom tradexim private limited has appointed 8 of directors.

Who are the appointed Directors in Hariom tradexim private limited?

The appointed directors in the company are:

  • Harsh kumar
  • Gulshan kumar
  • Rajesh krishan
  • Gulshan taneja
  • Punit chopra
  • Meenakshi .
  • Tushar aneja
  • Sunita .