Company Information

CIN
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Kumar Kaushik
Anuj Kumar Kaushik
Director/Designated Partner
for over 5 years
Gagan Duneja
Gagan Duneja
Individual Promoter
for over 5 years
Arun Duneja
Arun Duneja
Director/Designated Partner
for over 5 years

Past Directors

Vikas Sharma
Vikas Sharma
Director
over 12 years ago
Monika Sharma
Monika Sharma
Director
over 12 years ago

Documents

Form MGT-14-03072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190703
Altered articles of association-26062019
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered memorandum of association-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-20062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Frequently Asked Questions

What is the date on which the Ishanya tradex private limited incorporated?

Ishanya tradex private limited was incorporated on 23 August 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ishanya tradex private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Ishanya tradex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ishanya tradex private limited?

5 of directors are associated with the company.