Company Information

CIN
Status
Date of Incorporation
08 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,561,000
Authorised Capital
50,000,000

Directors

Madhuri Halwasiya
Madhuri Halwasiya
Director/Designated Partner
for over 6 years
Kamlesh Halwasiya
Kamlesh Halwasiya
Director/Designated Partner
for over 6 years
Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
for almost 18 years
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Lohia
Pawan Kumar Lohia
Director
about 23 years ago

Documents

Form DPT-3-18122020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-18042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-18042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
Copy of Board or Shareholders? resolution-18042019
Form SH-7-29032019-signed
Copy of the resolution for alteration of capital;-23032019

Frequently Asked Questions

When was the Target trades pvt. ltd. incorporated?

The Target trades pvt. ltd. was incorporated with ROC on 08 March 1995 as .

Where has the Target trades pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069057.

What is the E-filing status of the company?

The status of Target trades pvt. ltd. is Active.

Number of Key Management personnel of the Target trades pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Target trades pvt. ltd.?

The appointed directors in the company are:

  • Sudhir shankar halwasiya
  • Pawan kumar lohia
  • Dhruv halwasiya
  • Kamlesh halwasiya
  • Madhuri halwasiya