Company Information

CIN
U72200DL2003PTC121780
Status
Date of Incorporation
14 August 2003
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
29 September 2023
Paid Up Capital
2,365,000
Authorised Capital
2,600,000

Directors

Sanjay Kumar Chikara
Sanjay Kumar Chikara
Director/Designated Partner
for over 1 year
Manoj Arora
Manoj Arora
Director/Designated Partner
for over 1 year

Past Directors

Andrea Ceccolini
Andrea Ceccolini
Director
over 13 years ago

Documents

Form BEN - 2-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Declaration under section 90-21122020
Optional Attachment-(2)-21122020
Form AOC-4(XBRL)-24112020_signed
Optional Attachment-(1)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Optional Attachment-(2)-21112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-24062019
Form MSME FORM I-17052019_signed

Frequently Asked Questions

When was the Ion trading india private limited incorporated?

The Ion trading india private limited was incorporated with ROC on 14 August 2003 as .

Where has the Ion trading india private limited been incorporated?

The company was incorporated in Delhi with registration number 121780.

What is the E-filing status of the company?

The status of Ion trading india private limited is Active.

Number of Key Management personnel of the Ion trading india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ion trading india private limited?

The appointed directors in the company are:

  • Manoj arora
  • Sanjay kumar chikara
  • Andrea ceccolini