Company Information

CIN
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sana Rehman
Sana Rehman
Director/Designated Partner
for over 1 year
. Aruba
. Aruba
Director/Designated Partner
for over 1 year
Akram Khan
Akram Khan
Director/Designated Partner
for over 1 year
Rehana Begum
Rehana Begum
Director/Designated Partner
for over 3 years
. Suhail
. Suhail
Director/Designated Partner
for over 1 year
Owais Malik
Owais Malik
Director/Designated Partner
for over 13 years

Past Directors

Akram Khan Malik
Akram Khan Malik
Director
over 13 years ago

Charges

3 Crore
13 April 2013
Oriental Bank Of Commerce
3 Crore
25 May 2023
Others
0
13 April 2013
Oriental Bank Of Commerce
0
25 May 2023
Others
0
13 April 2013
Oriental Bank Of Commerce
0
25 May 2023
Others
0
13 April 2013
Oriental Bank Of Commerce
0
25 May 2023
Others
0
13 April 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23062020-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-14062019_signed
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Evidence of cessation;-12062019

Frequently Asked Questions

What is the incorporation date of the Suhail tradelink private limited?

Incorporation date of the company is 08 April 2011 .

What is the state of the Suhail tradelink private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Suhail tradelink private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suhail tradelink private limited?

Suhail tradelink private limited has appointed 7 of directors.

Who are the appointed Directors in Suhail tradelink private limited?

The appointed directors in the company are:

  • Akram khan malik
  • Owais malik
  • Rehana begum
  • Akram khan
  • . suhail
  • . aruba
  • Sana rehman