Company Information

CIN
Status
Date of Incorporation
29 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,477,750
Authorised Capital
40,000,000

Directors

Ram Ratan Modi
Ram Ratan Modi
Director/Designated Partner
for over 1 year
Rupinder Singh Kohli
Rupinder Singh Kohli
Director
for over 20 years
Rohan Singla
Rohan Singla
Director
for over 19 years
Dayanand Dabriwal
Dayanand Dabriwal
Director/Designated Partner
for over 2 years
Ram Prakash Bihani
Ram Prakash Bihani
Director
for over 13 years
Naveen Modi
Naveen Modi
Director/Designated Partner
for about 2 years
Niraj Kumar Balasaria
Niraj Kumar Balasaria
Director/Designated Partner
for almost 2 years

Past Directors

Charges

15 Crore
03 January 2014
Globe Fincap Limited.
15 Crore
17 April 2008
Punjab National Bank
19 Crore
03 January 2014
Others
0
17 April 2008
Punjab National Bank
0
03 January 2014
Others
0
17 April 2008
Punjab National Bank
0
03 January 2014
Others
0
17 April 2008
Punjab National Bank
0

Documents

Form DPT-3-26022021-signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-27032020-signed
Auditor?s certificate-02032020
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-21062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612

Frequently Asked Questions

What is the date of Intouch trading private limited incorporation?

Incorporation date of the company is 29 May 2003 .

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 7.

Intouch trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen modi
  • Niraj kumar balasaria
  • Dayanand dabriwal
  • Rupinder singh kohli
  • Ram ratan modi
  • Rohan singla
  • Ram prakash bihani