Company Information

CIN
Status
Date of Incorporation
28 July 1995
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kunal Khaneja
Kunal Khaneja
Director/Designated Partner
for about 15 years
Virender Khaneja
Virender Khaneja
Director/Designated Partner
for over 29 years
Subhash Chander Khaneja
Subhash Chander Khaneja
Director/Designated Partner
for over 2 years

Past Directors

Ruchika Khaneja
Ruchika Khaneja
Additional Director
over 15 years ago
Vivek Chawla
Vivek Chawla
Director
over 21 years ago

Documents

Form DPT-3-09122020_signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form ADT-1-23112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24072019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Integrated commodity trades private limited incorporated?

Integrated commodity trades private limited was incorporated on 28 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Integrated commodity trades private limited compliant?

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

What is the number of directors associated with Integrated commodity trades private limited?

5 of directors are associated with the company.

What is the number of directors associated with Integrated commodity trades private limited?

5 of directors are associated with the company.