Company Information

CIN
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Singla
Sushil Kumar Singla
Director
for about 13 years
Tarun Singla
Tarun Singla
Director
for over 13 years
Himanshu Goel
Himanshu Goel
Director
for over 13 years
Ravinder Kumar Singla
Ravinder Kumar Singla
Director
for over 13 years
Deepak .
Deepak .
Director/Designated Partner
for over 8 years
Laxmi Narayan Bhasin
Laxmi Narayan Bhasin
Director/Designated Partner
for over 8 years

Past Directors

Sulochna Singla
Sulochna Singla
Director
almost 14 years ago

Charges

0
25 July 2011
Allahabad Bank
15 Crore
25 July 2011
Allahabad Bank
0
25 July 2011
Allahabad Bank
0
25 July 2011
Allahabad Bank
0
25 July 2011
Allahabad Bank
0
25 July 2011
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016

Frequently Asked Questions

What is the date of Mahabali balaji tradex private limited incorporation?

Incorporation date of the company is 14 February 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Mahabali balaji tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun singla
  • Himanshu goel
  • Sushil kumar singla
  • Ravinder kumar singla
  • Laxmi narayan bhasin
  • Deepak .
  • Sulochna singla