Company Information

CIN
U51505DL2012PTC244162
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Rastogi
Sanjeev Rastogi
Director/Designated Partner
for about 10 years
Mahender Singh Khanor
Mahender Singh Khanor
Director/Designated Partner
for about 8 years
Pawan Kumar Bhandari
Pawan Kumar Bhandari
Director/Designated Partner
for over 1 year
Ravi Kant Sachdeva
Ravi Kant Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Satish Swaroop
Satish Swaroop
Director
almost 10 years ago
Divyansh Talwar
Divyansh Talwar
Director
about 10 years ago

Documents

Notice of resignation;-05112016
Letter of appointment;-05112016
Form DIR-12-05112016_signed
Evidence of cessation;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Form DIR-12-30082016-signed
Evidence of cessation;-15072016
Optional Attachment-(3)-15072016
Optional Attachment-(1)-15072016
Optional Attachment-(2)-15072016
Optional Attachment-(1)-24062016
Notice of resignation;-24062016
Evidence of cessation;-24062016
Form ADT-1-181015.OCT
Form DIR-12-090115.OCT
Optional Attachment 1-090115.PDF
Optional Attachment 3-090115.PDF
Declaration of the appointee Director- in Form DIR-2-090115.PDF
Interest in other entities-090115.PDF
Optional Attachment 2-090115.PDF

Frequently Asked Questions

What is the date on which the Babumoshay tradex private limited incorporated?

Babumoshay tradex private limited was incorporated on 30 October 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Babumoshay tradex private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Babumoshay tradex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Babumoshay tradex private limited?

6 of directors are associated with the company.