Company Information

CIN
U15511DL2006PTC153293
Status
Date of Incorporation
07 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,686,920
Authorised Capital
40,000,000

Directors

Deepa Talwar
Deepa Talwar
Beneficial Owner
for over 5 years
Suman Singh .
Suman Singh .
Director/Designated Partner
for almost 9 years
Krishan Kumar Nair
Krishan Kumar Nair
Director/Designated Partner
for about 6 years

Past Directors

Deepa Talwar
Deepa Talwar
Director
about 6 years ago
Durga Parshad Mittal
Durga Parshad Mittal
Director
about 7 years ago
Deepak Mangal
Deepak Mangal
Director
about 13 years ago
Sanjeev Sharma
Sanjeev Sharma
Additional Director
over 15 years ago
Deepak Talwar
Deepak Talwar
Director
about 18 years ago

Charges

0
07 September 2011
Indian Overseas Bank
1 Crore
16 May 2008
Indian Overseas Bank
8 Crore
23 July 2010
Indian Overseas Bank
19 Lak
07 September 2011
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
07 September 2011
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
07 September 2011
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0

Documents

Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Statement of Subsidiaries as per section 129 - Form AOC-1-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Form AOC-4-20032019_signed
Form MGT-7-03032019_signed
List of share holders, debenture holders;-01032019
Form DIR-12-19112018_signed
Notice of resignation;-19112018
Declaration by first director-19112018
Optional Attachment-(2)-19112018
Evidence of cessation;-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(3)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(2)-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Interest in other entities;-02112018

Frequently Asked Questions

What is the date on which the Idfs tradings private limited incorporated?

Idfs tradings private limited was incorporated on 07 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Idfs tradings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Idfs tradings private limited?

8 of directors are associated with the company.

What is the number of directors associated with Idfs tradings private limited?

8 of directors are associated with the company.