Company Information

CIN
U51909DL2004PTC124849
Status
Date of Incorporation
25 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
130,000
Authorised Capital
1,000,000

Directors

Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
for about 1 year
Rakesh Swami
Rakesh Swami
Director/Designated Partner
for almost 4 years
Abraul Hasan
Abraul Hasan
Director/Designated Partner
for over 1 year

Past Directors

Pooja Aggrawal
Pooja Aggrawal
Director
about 8 years ago
Bhagat Singh
Bhagat Singh
Director
about 12 years ago
Amarjeet Singh
Amarjeet Singh
Director
about 12 years ago
Mithlesh Kumar Jha
Mithlesh Kumar Jha
Director
over 17 years ago
Beant Singh
Beant Singh
Director
over 17 years ago
Deepan Khadriya
Deepan Khadriya
Director
almost 21 years ago

Documents

Form DIR-12-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed

Frequently Asked Questions

When was the Indo-canadian tradelinks private limited incorporated?

The Indo-canadian tradelinks private limited was incorporated with ROC on 25 February 2004 as .

Where has the Indo-canadian tradelinks private limited been incorporated?

The company was incorporated in Delhi with registration number 124849.

What is the E-filing status of the company?

The status of Indo-canadian tradelinks private limited is Active.

Number of Key Management personnel of the Indo-canadian tradelinks private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Indo-canadian tradelinks private limited?

The appointed directors in the company are:

  • Deepan khadriya
  • Beant singh
  • Rakesh swami
  • Amarjeet singh
  • Mithlesh kumar jha
  • Bhagat singh
  • Abraul hasan
  • Pooja aggrawal
  • Neeraj aggarwal