Company Information

CIN
U52100DL2012PTC245190
Status
Date of Incorporation
22 November 2012
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
100,000

Directors

Neeraj Kumar
Neeraj Kumar
Director
for almost 7 years
Chirag Dudeja
Chirag Dudeja
Director/Designated Partner
for over 1 year
Ashish Sejwal
Ashish Sejwal
Director/Designated Partner
for over 1 year
Ritesh Malhotra
Ritesh Malhotra
Director/Designated Partner
for about 1 year
Ashutosh Goenka
Ashutosh Goenka
Director/Designated Partner
for 10 months

Past Directors

Hiren Maganbhai Gumasana
Hiren Maganbhai Gumasana
Director
almost 7 years ago
Himanshukumar Shekhaliya Dahyalal
Himanshukumar Shekhaliya Dahyalal
Director
almost 7 years ago

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form AOC-4-27112020_signed
Form DPT-3-13102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-03072019
Form DIR-11-25032019_signed
Proof of dispatch-23032019
Acknowledgement received from company-23032019

Frequently Asked Questions

What is the date on which the Scope trading company private limited incorporated?

Scope trading company private limited was incorporated on 22 November 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Scope trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Scope trading company private limited?

7 of directors are associated with the company.

What is the number of directors associated with Scope trading company private limited?

7 of directors are associated with the company.