Company Information

CIN
U74899DL1995PTC065977
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Vinod Kumar Khatri
Vinod Kumar Khatri
Director
for over 29 years

Past Directors

Dalip Kumar
Dalip Kumar
Director
over 29 years ago

Documents

Form INC-22-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-30012017
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Directors report as per section 134(3)-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Form AOC-4-12052016_signed
Form ADT-1-19042016_signed
Copy of the intimation sent by company-19042016
List of share holders, debenture holders;-19042016
Copy of written consent given by auditor-19042016
Copy of resolution passed by the company-19042016
Optional Attachment-(1)-19042016
Form MGT-7-19042016_signed
Form MGT-14-161114.OCT

Frequently Asked Questions

What is the date of Khatri trading private limited incorporation?

Incorporation date of the company is 02 March 1995 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Khatri trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar khatri
  • Dalip kumar