Company Information

CIN
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,596,250
Authorised Capital
1,600,000

Directors

Rakesh Ghildiyal
Rakesh Ghildiyal
Director/Designated Partner
for over 1 year
. Nikika
. Nikika
Director/Designated Partner
for over 6 years

Past Directors

Nitisha .
Nitisha .
Director
over 6 years ago
Nitin Kumar Mittal
Nitin Kumar Mittal
Additional Director
over 8 years ago
Devendra Mittal
Devendra Mittal
Additional Director
about 10 years ago
Puneet Kumar Mittal
Puneet Kumar Mittal
Director
over 19 years ago
Roop Kishore
Roop Kishore
Director
over 19 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form INC-22-08062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC-4-29112019
Form DPT-3-24072019
Form DPT-3-30062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed

Frequently Asked Questions

When was the Momentum tradelinks private limited incorporated?

The Momentum tradelinks private limited was incorporated with ROC on 02 June 2005 as .

Where has the Momentum tradelinks private limited been incorporated?

The company was incorporated in Delhi with registration number 137111.

What is the E-filing status of the company?

The status of Momentum tradelinks private limited is Active.

Number of Key Management personnel of the Momentum tradelinks private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Momentum tradelinks private limited?

The appointed directors in the company are:

  • Rakesh ghildiyal
  • Devendra mittal
  • Nitin kumar mittal
  • Roop kishore
  • Puneet kumar mittal
  • Nitisha .
  • . nikika