Company Information

CIN
U74899DL2001PTC109158
Status
Date of Incorporation
11 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,261,480
Authorised Capital
15,000,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
for almost 24 years
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Sparsh Gupta
Sparsh Gupta
Additional Director
over 15 years ago
Mamta Gupta
Mamta Gupta
Director
almost 24 years ago

Charges

26 Crore
28 August 2018
Axis Bank Limited
26 Crore
27 May 2015
Standard Chartered Bank
4 Crore
01 July 2016
Standard Chartered Bank
6 Crore
10 January 2012
Standard Chartered Bank
7 Crore
18 January 2011
Standard Chartered Bank
23 Crore
30 October 2002
Canara Bank
25 Lak
14 January 2005
Canara Bank
25 Lak
26 September 2006
Canara Bank
1 Crore
16 November 2001
Canara Bank
6 Crore
29 October 2005
Canara Bank
5 Crore
14 November 2001
Canara Bank
20 Lak
16 October 2008
Canara Bank
2 Crore
15 November 2023
Others
0
07 February 2023
Yes Bank Limited
0
18 January 2011
Others
0
28 August 2018
Axis Bank Limited
0
16 October 2008
Canara Bank
0
16 November 2001
Canara Bank
0
14 November 2001
Canara Bank
0
29 October 2005
Canara Bank
0
26 September 2006
Canara Bank
0
14 January 2005
Canara Bank
0
01 July 2016
Others
0
10 January 2012
Standard Chartered Bank
0
30 October 2002
Canara Bank
0
27 May 2015
Standard Chartered Bank
0
15 November 2023
Others
0
07 February 2023
Yes Bank Limited
0
18 January 2011
Others
0
28 August 2018
Axis Bank Limited
0
16 October 2008
Canara Bank
0
16 November 2001
Canara Bank
0
14 November 2001
Canara Bank
0
29 October 2005
Canara Bank
0
26 September 2006
Canara Bank
0
14 January 2005
Canara Bank
0
01 July 2016
Others
0
10 January 2012
Standard Chartered Bank
0
30 October 2002
Canara Bank
0
27 May 2015
Standard Chartered Bank
0

Documents

Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
Form DPT-3-12032020-signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form CHG-4-28062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form DPT-3-24062019

Frequently Asked Questions

What is the date of India trade link private limited incorporation?

Incorporation date of the company is 11 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

India trade link private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamta gupta
  • Vikas gupta
  • Sparsh gupta
  • Rohit gupta