Company Information

CIN
Status
Date of Incorporation
22 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vijay Julka
Vijay Julka
Director
for over 14 years
Chandan Gupta
Chandan Gupta
Director
for about 13 years
Ashok Garg
Ashok Garg
Director/Designated Partner
for over 5 years
Ramesh Prasad
Ramesh Prasad
Director/Designated Partner
for over 5 years

Past Directors

Rakesh Jain
Rakesh Jain
Director
about 9 years ago
Satish Kumar
Satish Kumar
Director
about 9 years ago
Harish Lal
Harish Lal
Director
about 10 years ago
Sohan Lal
Sohan Lal
Director
over 10 years ago
Anil Kore
Anil Kore
Director
about 11 years ago
Ritesh Jain
Ritesh Jain
Director
over 11 years ago
Hari Mohan
Hari Mohan
Director
about 13 years ago
Davendra Kumar Sharma
Davendra Kumar Sharma
Director
over 13 years ago
Chandan Bhatia
Chandan Bhatia
Director
over 14 years ago

Documents

Form INC-22-09062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Form AOC-4(XBRL)-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Interest in other entities;-15052019
Notice of resignation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019

Frequently Asked Questions

When was the King empire tradexim private limited incorporated?

The King empire tradexim private limited was incorporated with ROC on 22 April 2010 as .

Where has the King empire tradexim private limited been incorporated?

The company was incorporated in Delhi with registration number 201868.

What is the E-filing status of the company?

The status of King empire tradexim private limited is Active.

Number of Key Management personnel of the King empire tradexim private limited?

The company has 13 key management personnel in the company.

Who are the directors of the King empire tradexim private limited?

The appointed directors in the company are:

  • Chandan gupta
  • Satish kumar
  • Vijay julka
  • Davendra kumar sharma
  • Anil kore
  • Ritesh jain
  • Sohan lal
  • Rakesh jain
  • Hari mohan
  • Harish lal
  • Ramesh prasad
  • Chandan bhatia
  • Ashok garg