Company Information

CIN
Status
Date of Incorporation
31 March 1992
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
21 September 2022
Paid Up Capital
5,335,000
Authorised Capital
10,000,000

Directors

Raghuvir Chand Jain
Raghuvir Chand Jain
Director
for over 16 years
. Navdeep
. Navdeep
Director/Designated Partner
for about 3 years
. Rajat
. Rajat
Director/Designated Partner
for over 1 year

Past Directors

Ankit Yadav
Ankit Yadav
Additional Director
over 4 years ago
Satbir Bhatt
Satbir Bhatt
Director
almost 20 years ago
Anil Kumar
Anil Kumar
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form DPT-3-21082020-signed
Form AOC-5-07072020-signed
Optional Attachment-(1)-07072020

Frequently Asked Questions

When was the Poorva trading private limited incorporated?

The Poorva trading private limited was incorporated with ROC on 31 March 1992 as .

Where has the Poorva trading private limited been incorporated?

The company was incorporated in Delhi with registration number 048260.

What is the E-filing status of the company?

The status of Poorva trading private limited is Amalgamated.

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

The company has 6 key management personnel in the company.

Who are the directors of the Poorva trading private limited?

The appointed directors in the company are:

  • Raghuvir chand jain
  • Anil kumar
  • Satbir bhatt
  • . rajat
  • . navdeep
  • Ankit yadav