Company Information

CIN
Status
Date of Incorporation
05 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,437,850
Authorised Capital
3,500,000

Directors

Shivani Singh Dadwal
Shivani Singh Dadwal
Director
for over 20 years
Tanisha Gambhir
Tanisha Gambhir
Director/Designated Partner
for almost 4 years
Nirvan Singh Makan
Nirvan Singh Makan
Director/Designated Partner
for about 6 years
Pranayvir Singh Dadwal
Pranayvir Singh Dadwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Interest in other entities;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Form DPT-3-29072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed

Frequently Asked Questions

When was the Multitrade transactions and solutions private limited incorporated?

The Multitrade transactions and solutions private limited was incorporated with ROC on 05 June 2002 as .

Where has the Multitrade transactions and solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 115686.

What is the E-filing status of the company?

The status of Multitrade transactions and solutions private limited is Active.

Number of Key Management personnel of the Multitrade transactions and solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Multitrade transactions and solutions private limited?

The appointed directors in the company are:

  • Pranayvir singh dadwal
  • Shivani singh dadwal
  • Nirvan singh makan
  • Tanisha gambhir