Company Information

CIN
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,887,500
Authorised Capital
50,000,000

Directors

. Sumedha
. Sumedha
Director/Designated Partner
for about 1 year
Urvija Jha
Urvija Jha
Director/Designated Partner
for over 1 year

Past Directors

Ruby Mehra
Ruby Mehra
Additional Director
over 12 years ago
Gurcharan Singh Bhatia
Gurcharan Singh Bhatia
Additional Director
over 12 years ago
Rajan Mehra
Rajan Mehra
Director
over 19 years ago

Charges

0
18 March 2013
Punjab & Sind Bank
14 Crore
31 March 2010
Punjab National Bank
14 Crore
18 March 2013
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
18 March 2013
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
18 March 2013
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-05072019
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180801

Frequently Asked Questions

What is the date of Khushi tradex private limited incorporation?

Incorporation date of the company is 15 July 2005 .

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 5.

Khushi tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurcharan singh bhatia
  • Rajan mehra
  • Ruby mehra
  • Urvija jha
  • . sumedha