Company Information

CIN
Status
Date of Incorporation
01 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harpreet Sahni
Harpreet Sahni
Director/Designated Partner
for over 1 year
Shailesh Tiwari
Shailesh Tiwari
Director/Designated Partner
for about 10 years
Ganesh Premsukh Purohit
Ganesh Premsukh Purohit
Director/Designated Partner
for over 11 years

Past Directors

Sanjay Purohit
Sanjay Purohit
Director
about 9 years ago

Charges

50 Lak
01 December 2015
Indian Overseas Bank
50 Lak
01 December 2015
Indian Overseas Bank
0
01 December 2015
Indian Overseas Bank
0
01 December 2015
Indian Overseas Bank
0

Documents

Form DPT-3-02022021_signed
Form DPT-3-01022021-signed
Form DPT-3-19012021-signed
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date of Portoftrust trading private limited incorporation?

Incorporation date of the company is 01 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Portoftrust trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh premsukh purohit
  • Shailesh tiwari
  • Sanjay purohit
  • Harpreet sahni