Company Information

CIN
U51909DL2011PTC228115
Status
Date of Incorporation
29 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kiran Garg
Kiran Garg
Director/Designated Partner
for about 11 years
Vijayant Jain
Vijayant Jain
Director/Designated Partner
for about 10 years

Past Directors

Anjul .
Anjul .
Director
about 11 years ago
Tarun Kumar
Tarun Kumar
Director
about 11 years ago

Charges

3 Crore
16 June 2012
Punjab National Bank
3 Crore
16 June 2012
Punjab National Bank
0
16 June 2012
Punjab National Bank
0
16 June 2012
Punjab National Bank
0
16 June 2012
Punjab National Bank
0

Documents

Form DIR-11-180415.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Interest in other entities-270315.PDF
Optional Attachment 1-270315.PDF
Optional Attachment 3-260315.PDF
Optional Attachment 2-260315.PDF
Optional Attachment 1-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form 32-111113.OCT
Optional Attachment 1-111113.PDF
Evidence of cessation-111113.PDF
Evidence of payment of stamp duty-091113.PDF
Certificate of Registration of Mortgage-220612.PDF
Certificate of Registration of Mortgage-220612.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-220612.PDF
Particulars of all Joint charge holders-220612.PDF
Optional Attachment 1-220612.PDF
Certificate of Registration of Mortgage-220612.PDF

Frequently Asked Questions

What is the incorporation date of the Square tradexim private limited?

Incorporation date of the company is 29 November 2011 .

What is the state of the Square tradexim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Square tradexim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Square tradexim private limited?

Square tradexim private limited has appointed 4 of directors.

Who are the appointed Directors in Square tradexim private limited?

The appointed directors in the company are:

  • Tarun kumar
  • Anjul .
  • Vijayant jain
  • Kiran garg