Company Information

CIN
Status
Date of Incorporation
30 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Jasmeena Sodhi
Jasmeena Sodhi
Director
for over 23 years
Mohd Parvez
Mohd Parvez
Director/Designated Partner
for about 15 years
Rahul Ahuja
Rahul Ahuja
Director/Designated Partner
for over 1 year
Hardeep Singh
Hardeep Singh
Director/Designated Partner
for over 23 years

Past Directors

Documents

Others-021215.PDF
FormFTE-030715.PDF
Indemnity bond -to be given individually or collectively by director-s--030715.PDF
Copy of Board resolution showing authorisation given for filing this application-030715.PDF
Affidavit -to be given individually by director-s---030715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030715.PDF
Optional Attachment 1-030715.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Shalimar tradexim private limited incorporated?

The Shalimar tradexim private limited was incorporated with ROC on 30 August 2001 as .

Where has the Shalimar tradexim private limited been incorporated?

The company was incorporated in Delhi with registration number 112266.

What is the E-filing status of the company?

The status of Shalimar tradexim private limited is Strike Off.

Number of Key Management personnel of the Shalimar tradexim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shalimar tradexim private limited?

The appointed directors in the company are:

  • Hardeep singh
  • Jasmeena sodhi
  • Rahul ahuja
  • Mohd parvez