Company Information

CIN
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for over 5 years
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 5 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 5 years
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Vandna Goyal
Vandna Goyal
Director/Designated Partner
for over 4 years
Ramvijay Goyal
Ramvijay Goyal
Director
for about 12 years
Kailash Goyal
Kailash Goyal
Director
for about 12 years

Past Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director
about 5 years ago
Anoop Sreekumar
Anoop Sreekumar
Director
over 8 years ago
Harpreet Kanwar Singh
Harpreet Kanwar Singh
Additional Director
over 8 years ago
Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Additional Director
over 8 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director
about 9 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
over 11 years ago
Vikash Seth
Vikash Seth
Director
about 12 years ago

Documents

Form BEN - 2-29092020_signed
Declaration under section 90-25092020
Declaration under section 90-25092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-06062020
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Form ADT-3-16032020_signed
Resignation letter-16032020
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Notice of resignation;-02112019
Form DIR-12-02112019_signed

Frequently Asked Questions

What is the date of Tbk shree ganesh traders private limited incorporation?

Incorporation date of the company is 29 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 14.

Tbk shree ganesh traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Anoop sreekumar
  • Vikash seth
  • Ajitkumar udaypal singh
  • Suman rajan raheja
  • Viren rajan raheja
  • Akshay rajan raheja
  • Rajan beharilal raheja
  • Vikas dilipchandra phadnis
  • Kailash goyal
  • Dhananjay kalidas deshmankar
  • Ramvijay goyal
  • Harpreet kanwar singh
  • Vinod kumar garg
  • Vandna goyal