Company Information

CIN
U67120WB1994PTC062216
Status
Date of Incorporation
10 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,918,950
Authorised Capital
3,000,000

Directors

Lalita Devi Sonthalia
Lalita Devi Sonthalia
Director/Designated Partner
for over 7 years
Shyam Sunder Sonthalia
Shyam Sunder Sonthalia
Director
for over 18 years

Past Directors

Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-11-02082017_signed
Form DIR-12-02082017_signed
Proof of dispatch-02082017
Evidence of cessation;-02082017
Letter of appointment;-02082017
Notice of resignation filed with the company-02082017
Notice of resignation;-02082017
Acknowledgement received from company-02082017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-061115.OCT
Form MGT-7-271015.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 3-170914.PDF

Frequently Asked Questions

What is the date of Derek trexim pvt ltd incorporation?

Incorporation date of the company is 10 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Derek trexim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shyam sunder sonthalia
  • Manoj kumar sonthalia
  • Lalita devi sonthalia