Company Information

CIN
U51909DL2007PLC159200
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shivank Gupta
Shivank Gupta
Director/Designated Partner
for almost 2 years
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
for over 16 years
Anjali Gupta
Anjali Gupta
Director/Designated Partner
for over 16 years

Past Directors

Mahendra Kumar Bansal
Mahendra Kumar Bansal
Director
over 16 years ago

Documents

Form MGT-7-09102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-03102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form AOC-4-29092018_signed
Form DIR-12-21092018_signed
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018

Frequently Asked Questions

What is the date on which the Sino international commodities trade limited incorporated?

Sino international commodities trade limited was incorporated on 13 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sino international commodities trade limited compliant?

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

What is the number of directors associated with Sino international commodities trade limited?

4 of directors are associated with the company.

What is the number of directors associated with Sino international commodities trade limited?

4 of directors are associated with the company.