Company Information

CIN
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
1,300,000

Directors

Prince Raj
Prince Raj
Director/Designated Partner
for almost 17 years
Krishan Raj
Krishan Raj
Director/Designated Partner
for about 1 year

Past Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-24012020_signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
List of share holders, debenture holders;-02012020
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed

Frequently Asked Questions

What is the date of S. d. tradevest private limited incorporation?

Incorporation date of the company is 08 February 1996 .

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 3.

S. d. tradevest private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan raj
  • Prince raj
  • Kamal kumar agarwal