Company Information

CIN
U51909DL2014PTC267802
Status
Date of Incorporation
04 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Negi
Varsha Negi
Director/Designated Partner
for over 1 year
Sanjay Negi
Sanjay Negi
Director/Designated Partner
for over 1 year

Past Directors

Saroj Bansal
Saroj Bansal
Director
over 10 years ago
Jai Kishan Bansal
Jai Kishan Bansal
Director
over 10 years ago

Charges

1 Crore
26 October 2019
Kotak Mahindra Bank Limited
1 Crore
26 October 2019
Others
0
26 October 2019
Others
0
26 October 2019
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-25072019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018

Frequently Asked Questions

What is the date of S.j. tradelink private limited incorporation?

Incorporation date of the company is 04 June 2014 .

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.

S.j. tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay negi
  • Varsha negi
  • Jai kishan bansal
  • Saroj bansal