Company Information

CIN
Status
Date of Incorporation
30 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
31 July 2009
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
for almost 2 years
Manoj Goyal
Manoj Goyal
Director/Designated Partner
for about 18 years
Kailash Garg
Kailash Garg
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Others-211210.PDF
Form EES- 2010-310810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310810.PDF
Affidavit -to be given individually by director-s---310810.PDF
Copy of Board resolution showing authorisation given for filing this application-310810.PDF
Indemnity bond -to be given individually or collectively by director-s--310810.PDF
Form 23B-050909.OCT
Form23AC-290809 for the FY ending on-310309.OCT
FormSchV-290809 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 23AC-231108.OCT
Form 20B-231108.OCT
Form 23AC-201207-Revised-1.OCT
Form 20B-031207.OCT
Certificate of Incorporation-011206.PDF
Certificate of Incorporation-011206.PDF
MoA - Memorandum of Association-301106.PDF
Form 18-181106.PDF
Form 32-181106.PDF
Form 1-181106.PDF

Frequently Asked Questions

When was the Sham tradex private limited incorporated?

The Sham tradex private limited was incorporated with ROC on 30 November 2006 as .

Where has the Sham tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 156044.

What is the E-filing status of the company?

The status of Sham tradex private limited is Strike Off.

Number of Key Management personnel of the Sham tradex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sham tradex private limited?

The appointed directors in the company are:

  • Kailash garg
  • Ashok kumar garg
  • Manoj goyal