Company Information

CIN
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
82,460,000
Authorised Capital
113,000,000

Directors

Rajesh Samuel
Rajesh Samuel
Director/Designated Partner
for over 1 year
Ramesh Goyal
Ramesh Goyal
Director/Designated Partner
for over 13 years
Anuj Goyal
Anuj Goyal
Director/Designated Partner
for over 13 years

Past Directors

Kuduva Nijanandam Amarnath
Kuduva Nijanandam Amarnath
Director
almost 9 years ago
Manohar Lal Sharma
Manohar Lal Sharma
Director
almost 9 years ago
Shivam Singla
Shivam Singla
Director
about 10 years ago

Charges

0
28 March 2012
The Ratnakar Bank Limited
10 Crore
11 September 2015
Canara Bank
8 Lak
22 March 2012
The Ratnakar Bank Limited
12 Crore
16 February 2012
S. E. Investments Limited
60 Lak
16 September 2011
Standard Chartered Bank
7 Crore
22 March 2012
The Ratnakar Bank Limited
0
16 February 2012
S. E. Investments Limited
0
11 September 2015
Canara Bank
0
28 March 2012
The Ratnakar Bank Limited
0
16 September 2011
Standard Chartered Bank
0
22 March 2012
The Ratnakar Bank Limited
0
16 February 2012
S. E. Investments Limited
0
11 September 2015
Canara Bank
0
28 March 2012
The Ratnakar Bank Limited
0
16 September 2011
Standard Chartered Bank
0
22 March 2012
The Ratnakar Bank Limited
0
16 February 2012
S. E. Investments Limited
0
11 September 2015
Canara Bank
0
28 March 2012
The Ratnakar Bank Limited
0
16 September 2011
Standard Chartered Bank
0

Documents

Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form AOC-4(XBRL)-10092020_signed
Form DPT-3-21082020-signed
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-06072019
Form CHG-4-06072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form DPT-3-29062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019

Frequently Asked Questions

What is the incorporation date of the Hind tradex limited?

Incorporation date of the company is 10 May 2011 .

What is the state of the Hind tradex limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hind tradex limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hind tradex limited?

Hind tradex limited has appointed 6 of directors.

Who are the appointed Directors in Hind tradex limited?

The appointed directors in the company are:

  • Anuj goyal
  • Ramesh goyal
  • Shivam singla
  • Manohar lal sharma
  • Rajesh samuel
  • Kuduva nijanandam amarnath