Company Information

CIN
U51909DL1998PTC131426
Status
Date of Incorporation
19 February 1998
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
29 September 2023
Paid Up Capital
3,320,200
Authorised Capital
5,000,000

Directors

Ashwani Kumar Sood
Ashwani Kumar Sood
Director
for about 25 years
Ankit Sood
Ankit Sood
Director
for over 22 years
Sumit Gulati
Sumit Gulati
Director/Designated Partner
for about 14 years
Sahil Gulati
Sahil Gulati
Director/Designated Partner
for about 2 years

Past Directors

Poonam Sood
Poonam Sood
Director
over 26 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed

Frequently Asked Questions

What is the date on which the Insignia traders private limited incorporated?

Insignia traders private limited was incorporated on 19 February 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Insignia traders private limited compliant?

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

What is the number of directors associated with Insignia traders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Insignia traders private limited?

5 of directors are associated with the company.