Company Information

CIN
U52300DL2010PTC210098
Status
Date of Incorporation
02 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ram Niwas Gupta
Ram Niwas Gupta
Director/Designated Partner
for about 14 years
Vipin Gupta
Vipin Gupta
Director/Designated Partner
for about 14 years

Past Directors

Charges

1 Crore
08 May 2012
Central Bank Of India
1 Crore
08 May 2012
Central Bank Of India
0
08 May 2012
Central Bank Of India
0
08 May 2012
Central Bank Of India
0

Documents

Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 2-250612.OCT
Form 8-220612.OCT
List of allottees-160612.PDF
Certificate of Registration of Mortgage-120612.PDF
Certificate of Registration of Mortgage-120612.PDF
Certificate of Registration of Mortgage-120612.PDF
Instrument of creation or modification of charge-120612.PDF
Optional Attachment 1-120612.PDF
Optional Attachment 2-120612.PDF
FormSchV-040612 for the FY ending on-310311-Revised-1.OCT
Form23AC-010612 for the FY ending on-310311-Revised-1.OCT
Form 67 -Addendum--170512 in respect of Form 23-170412.PDF
Optional Attachment 1-170512.PDF
Form 5-110512.PDF
Optional Attachment 1-110512.PDF
MoA - Memorandum of Association-110512.PDF

Frequently Asked Questions

What is the date of Singhal tradex private limited incorporation?

Incorporation date of the company is 02 November 2010 .

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 2.

Singhal tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipin gupta
  • Ram niwas gupta