Company Information

CIN
Status
Date of Incorporation
16 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,915,000
Authorised Capital
13,000,000

Directors

Deepak Tyagi
Deepak Tyagi
Director
for about 6 years
Princee Tyagi
Princee Tyagi
Director
for about 6 years

Past Directors

Bachan Kumar
Bachan Kumar
Director
about 7 years ago

Documents

Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form DIR-11-02082018_signed
Form DIR-12-02082018_signed
Optional Attachment-(1)-31072018
Acknowledgement received from company-31072018
Evidence of cessation;-31072018
Notice of resignation filed with the company-31072018
Notice of resignation;-31072018
Proof of dispatch-31072018
Optional Attachment-(2)-31072018
Interest in other entities;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Frequently Asked Questions

What is the incorporation date of the Sushila tradex private limited?

Incorporation date of the company is 16 February 2006 .

What is the state of the Sushila tradex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sushila tradex private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Sushila tradex private limited?

Sushila tradex private limited has appointed 3 of directors.

Who are the appointed Directors in Sushila tradex private limited?

The appointed directors in the company are:

  • Deepak tyagi
  • Princee tyagi
  • Bachan kumar