Company Information

CIN
U52110DL1996PLC234668
Status
Date of Incorporation
30 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,329,200
Authorised Capital
35,500,000

Directors

Anoop Aggarwal
Anoop Aggarwal
Director
for almost 20 years
Ram Bhaj Jain
Ram Bhaj Jain
Director
for about 16 years
Ganga Paswan
Ganga Paswan
Director/Designated Partner
for over 1 year
Moti Gupta
Moti Gupta
Director/Designated Partner
for about 10 years
Ram Kishor
Ram Kishor
Director/Designated Partner
for over 1 year

Past Directors

Vijayant Sharma
Vijayant Sharma
Director
about 10 years ago
Ram Niwas
Ram Niwas
Director
about 11 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
over 21 years ago

Charges

31 Crore
03 January 2012
Punjab National Bank
4 Crore
22 March 2011
Punjab National Bank
26 Crore
03 January 2012
Punjab National Bank
0
22 March 2011
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
22 March 2011
Punjab National Bank
0

Documents

Form ADT-1-23112020_signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-12022020_signed
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016

Frequently Asked Questions

When was the Radico trading limited incorporated?

The Radico trading limited was incorporated with ROC on 30 December 1996 as .

Where has the Radico trading limited been incorporated?

The company was incorporated in Delhi with registration number 234668.

What is the E-filing status of the company?

The status of Radico trading limited is Active.

Number of Key Management personnel of the Radico trading limited?

The company has 8 key management personnel in the company.

Who are the directors of the Radico trading limited?

The appointed directors in the company are:

  • Shyam sunder chatterjee
  • Ram kishor
  • Moti gupta
  • Vijayant sharma
  • Anoop aggarwal
  • Ram bhaj jain
  • Ram niwas
  • Ganga paswan