Company Information

CIN
Status
Date of Incorporation
13 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Bhatia
Rajan Bhatia
Director
for over 10 years
Sumita Bhatia
Sumita Bhatia
Director
for over 10 years
Sunita Dhupar
Sunita Dhupar
Director/Designated Partner
for over 1 year
Sundeep Dhuper
Sundeep Dhuper
Director/Designated Partner
for over 1 year

Past Directors

Mohammad Aamer
Mohammad Aamer
Director
over 15 years ago
Sagher Ali
Sagher Ali
Director
about 20 years ago

Documents

Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Evidence of cessation;-22122018
Notice of resignation;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(2)-21122018
Interest in other entities;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed

Frequently Asked Questions

What is the date of Rba tradelinks private limited incorporation?

Incorporation date of the company is 13 October 2004 .

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 6.

Rba tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan bhatia
  • Sumita bhatia
  • Sagher ali
  • Mohammad aamer
  • Sundeep dhuper
  • Sunita dhupar