Company Information

CIN
U51909DL2005PTC133942
Status
Date of Incorporation
15 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hari Shanker Agarwal
Hari Shanker Agarwal
Director/Designated Partner
for over 1 year
Meena Agarwal
Meena Agarwal
Beneficial Owner
for almost 2 years
Jitendra Agarwal
Jitendra Agarwal
Director
for about 11 years
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
for over 1 year
Dharamendra Kumar Gautam
Dharamendra Kumar Gautam
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Verma
Abhishek Verma
Director
about 9 years ago
Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
about 11 years ago

Documents

Form INC-22-14122019_signed
Form MGT-14-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(1)-14122019
Copy of board resolution authorizing giving of notice-14122019
Optional Attachment-(2)-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-30102019_signed
Optional Attachment-(3)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019

Frequently Asked Questions

What is the incorporation date of the Shri roshanlal agarwal traders private limited?

Incorporation date of the company is 15 March 2005 .

What is the state of the Shri roshanlal agarwal traders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shri roshanlal agarwal traders private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Shri roshanlal agarwal traders private limited?

Shri roshanlal agarwal traders private limited has appointed 7 of directors.

Who are the appointed Directors in Shri roshanlal agarwal traders private limited?

The appointed directors in the company are:

  • Virendra kumar agarwal
  • Jitendra agarwal
  • Meena agarwal
  • Hari shanker agarwal
  • Dharamendra kumar gautam
  • Abhishek verma
  • Vikas agarwal