Company Information

CIN
Status
Date of Incorporation
14 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vandana Poddar
Vandana Poddar
Director/Designated Partner
for over 1 year
Suresh Poddar
Suresh Poddar
Director/Designated Partner
for about 20 years

Past Directors

Documents

FormSchV-070513 for the FY ending on-310309-Revised-1.OCT
Form23AC-070815 for the FY ending on-310314.OCT
Form23AC-240715 for the FY ending on-310313.OCT
Form23AC-150715 for the FY ending on-310312.OCT
FormSchV-150715 for the FY ending on-310313-Revised-1.OCT
FormSchV-070715 for the FY ending on-310314.OCT
FormSchV-070715 for the FY ending on-310312.OCT
Form23AC-070513 for the FY ending on-310309.OCT
Form23AC-070513 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-221111 for the FY ending on-310311.OCT
FormSchV-241110 for the FY ending on-310310.OCT
Form23AC-241110 for the FY ending on-310310.OCT
Form 20B-191108.OCT
Form 23AC-191108.OCT
Form 20B-101207.OCT
Form 23AC-101207.OCT
Form 23AC-281206.OCT
Form 20B-281206.OCT
Form 32.PDF

Frequently Asked Questions

When was the Suvan traexim private limited incorporated?

The Suvan traexim private limited was incorporated with ROC on 14 December 2004 as .

Where has the Suvan traexim private limited been incorporated?

The company was incorporated in Delhi with registration number 131242.

What is the E-filing status of the company?

The status of Suvan traexim private limited is Strike Off.

Number of Key Management personnel of the Suvan traexim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Suvan traexim private limited?

The appointed directors in the company are:

  • Suresh poddar
  • Vandana poddar