Company Information

CIN
Status
Date of Incorporation
22 May 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
for over 6 years
Rohan Talwar
Rohan Talwar
Director/Designated Partner
for almost 2 years
Madhu Talwar
Madhu Talwar
Beneficial Owner
for over 11 years
Ravi Talwar
Ravi Talwar
Beneficial Owner
for over 11 years

Past Directors

Hari Singh Bora
Hari Singh Bora
Additional Director
over 7 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Additional Director
over 7 years ago

Documents

Form DPT-3-23122020-signed
Form BEN - 2-08102020_signed
Declaration under section 90-07102020
Form DPT-3-05102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-10102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Supplementary or Test audit report under section 143-06102019
Optional Attachment-(4)-06102019
Optional Attachment-(2)-06102019
Optional Attachment-(3)-06102019
Directors report as per section 134(3)-06102019
Optional Attachment-(1)-06102019
Form AOC-4-06102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019

Frequently Asked Questions

What is the date of Talwar tradex private limited incorporation?

Incorporation date of the company is 22 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Talwar tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi talwar
  • Rohan talwar
  • Vinod kumar sharma
  • Hari singh bora
  • Madhu talwar
  • Raj kumar singh