Company Information

CIN
Status
Date of Incorporation
09 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,310,520
Authorised Capital
52,500,000

Directors

Rajeev Kumar
Rajeev Kumar
Individual Subscriber
for over 1 year
Sushil Kumar Jain
Sushil Kumar Jain
Director
for almost 21 years
Atul Kumar Jain
Atul Kumar Jain
Director
for almost 21 years
Sushil Chaudhary
Sushil Chaudhary
Director
for over 24 years
Sudhamahi Regunathan
Sudhamahi Regunathan
Director/Designated Partner
for over 1 year
Ajay Sikka
Ajay Sikka
Director/Designated Partner
for about 5 years
Lathika Regunathan
Lathika Regunathan
Director/Designated Partner
for almost 2 years

Past Directors

Roopam Shyam
Roopam Shyam
Director
over 24 years ago

Charges

3 Crore
22 March 2014
State Bank Of Mysore
1 Crore
05 November 2009
Union Bank Of India
2 Crore
16 April 2001
Corporation Bank
6 Lak
09 September 2020
Union Bank Of India
40 Lak
01 March 2022
Others
0
09 September 2020
Others
0
05 November 2009
Others
0
22 March 2014
State Bank Of Mysore
0
16 April 2001
Corporation Bank
0
01 March 2022
Others
0
09 September 2020
Others
0
05 November 2009
Others
0
22 March 2014
State Bank Of Mysore
0
16 April 2001
Corporation Bank
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020
Form DPT-3-13102020-signed
Form INC-22-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copy of board resolution authorizing giving of notice-20032020
Optional Attachment-(1)-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200102
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form PAS-3-23122019_signed
Copy of Board or Shareholders? resolution-23122019

Frequently Asked Questions

What is the incorporation date of the Traqiq solutions private limited?

Incorporation date of the company is 09 May 2000 .

What is the state of the Traqiq solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Traqiq solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Traqiq solutions private limited?

Traqiq solutions private limited has appointed 8 of directors.

Who are the appointed Directors in Traqiq solutions private limited?

The appointed directors in the company are:

  • Ajay sikka
  • Sushil kumar jain
  • Sushil chaudhary
  • Lathika regunathan
  • Atul kumar jain
  • Roopam shyam
  • Rajeev kumar
  • Sudhamahi regunathan