Company Information

CIN
U51909DL2014PTC270680
Status
Date of Incorporation
21 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raju Tiwari
Raju Tiwari
Director/Designated Partner
for over 9 years
Manoj Kumar Jha
Manoj Kumar Jha
Director/Designated Partner
for over 9 years

Past Directors

Samsher Pasi
Samsher Pasi
Director
over 10 years ago
Chandan Saroj
Chandan Saroj
Director
over 10 years ago

Documents

Form INC-22-18052017_signed
Copies of the utility bills as mentioned above (not older than two months)-18052017
Copy of board resolution authorizing giving of notice-18052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017
Form DIR-12-260815.OCT
Interest in other entities-260815.PDF
Letter of Appointment-260815.PDF
Evidence of cessation-260815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Declaration by the first director-260815.PDF
Form DIR-12-170315.OCT
Declaration by the first director-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Evidence of cessation-170315.PDF
Interest in other entities-170315.PDF
Letter of Appointment-170315.PDF
Form INC-22-031114.OCT
Acknowledgement of Stamp Duty AoA payment-210814.PDF
Certificate of Incorporation-210814.PDF
Certificate of Incorporation-210814.PDF

Frequently Asked Questions

When was the Mnc trading private limited incorporated?

The Mnc trading private limited was incorporated with ROC on 21 August 2014 as .

Where has the Mnc trading private limited been incorporated?

The company was incorporated in Delhi with registration number 270680.

What is the E-filing status of the company?

The status of Mnc trading private limited is Strike Off.

Number of Key Management personnel of the Mnc trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mnc trading private limited?

The appointed directors in the company are:

  • Chandan saroj
  • Manoj kumar jha
  • Samsher pasi
  • Raju tiwari