Company Information

CIN
Status
Date of Incorporation
17 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,270
Authorised Capital
1,000,000

Directors

Sudesh Kumar Jain
Sudesh Kumar Jain
Managing Director
for over 20 years
Madhu Jain
Madhu Jain
Director/Designated Partner
for over 5 years
Saurabh Jain
Saurabh Jain
Director/Designated Partner
for over 16 years

Past Directors

Nikhlesh Jain
Nikhlesh Jain
Director
over 20 years ago

Charges

4 Crore
24 November 2011
Kotak Mahindra Prime Limited
4 Crore
24 November 2011
Kotak Mahindra Prime Limited
0
24 November 2011
Kotak Mahindra Prime Limited
0
24 November 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-25072019_signed
Form DPT-3-25072019
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.-25072019
Copy of Board or Shareholders? resolution-25072019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date on which the Touch trade links private limited incorporated?

Touch trade links private limited was incorporated on 17 May 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Touch trade links private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Touch trade links private limited?

4 of directors are associated with the company.

What is the number of directors associated with Touch trade links private limited?

4 of directors are associated with the company.