Company Information

CIN
U52399DL2021PTC377207
Status
Date of Incorporation
18 February 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Mohd Fareed Ahamad
Mohd Fareed Ahamad
Individual Promoter
for over 3 years
Brijesh Verma
Brijesh Verma
Individual Promoter
for over 3 years
Mohd Javed
Mohd Javed
Director/Designated Partner
for over 3 years
Mohammad Aslam
Mohammad Aslam
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form INC-22-19112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
Copy of board resolution authorizing giving of notice-18112021
Copies of the utility bills as mentioned above (not older than two months)-18112021
Notice of resignation;-12072021
Form DIR-12-12072021_signed
Evidence of cessation;-12072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072021
Form INC-20A-23062021_signed
-22062021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe MOA (INC-33)-10022021
Form SPICe AOA (INC-34)-10022021

Frequently Asked Questions

When was the Minimoon tradex private limited incorporated?

The Minimoon tradex private limited was incorporated with ROC on 18 February 2021 as .

Where has the Minimoon tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 377207.

What is the E-filing status of the company?

The status of Minimoon tradex private limited is Active.

Number of Key Management personnel of the Minimoon tradex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Minimoon tradex private limited?

The appointed directors in the company are:

  • Brijesh verma
  • Mohd fareed ahamad
  • Mohammad aslam
  • Mohd javed