Company Information

CIN
Status
Date of Incorporation
02 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for almost 3 years
Ghanshyam Chodhary
Ghanshyam Chodhary
Director/Designated Partner
for almost 3 years
Narender Kr Baliyam
Narender Kr Baliyam
Director
for over 11 years
Nakul Dahiya
Nakul Dahiya
Director
for over 11 years
Trilok Chand
Trilok Chand
Additional Director
for over 5 years
Anju Jain
Anju Jain
Director/Designated Partner
for over 4 years

Past Directors

Ronak Singh
Ronak Singh
Additional Director
about 6 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
about 6 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 7 years ago
Ravi Shankar Pathak
Ravi Shankar Pathak
Additional Director
over 7 years ago
Yogesh Arya
Yogesh Arya
Additional Director
over 7 years ago
Shiv Kumar
Shiv Kumar
Additional Director
over 8 years ago
Sohan Vir
Sohan Vir
Additional Director
about 9 years ago
Vivek Jha
Vivek Jha
Director
over 11 years ago
Sundaram Seshadri
Sundaram Seshadri
Director
about 22 years ago

Documents

Form DIR-12-06062020_signed
Form DIR-11-06062020_signed
Notice of resignation filed with the company-05062020
Proof of dispatch-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Acknowledgement received from company-05062020
Declaration by first director-05062020
Notice of resignation;-05062020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Proof of dispatch-08082019
Form DIR-11-08082019_signed
Evidence of cessation;-08082019
Acknowledgement received from company-08082019

Frequently Asked Questions

When was the Taneja trade exim private limited incorporated?

The Taneja trade exim private limited was incorporated with ROC on 02 April 2002 as .

Where has the Taneja trade exim private limited been incorporated?

The company was incorporated in Delhi with registration number 114779.

What is the E-filing status of the company?

The status of Taneja trade exim private limited is Active.

Number of Key Management personnel of the Taneja trade exim private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Taneja trade exim private limited?

The appointed directors in the company are:

  • Nakul dahiya
  • Narender kr baliyam
  • Vivek jha
  • Sundaram seshadri
  • Ronak singh
  • Shiv kumar
  • Sohan vir
  • Yogesh arya
  • Ravi shankar pathak
  • Sanjeev kumar
  • Anju jain
  • Manish kumar jain
  • Trilok chand
  • Ghanshyam chodhary
  • Rakesh kumar