Company Information

CIN
U51900MH1991PTC062317
Status
Date of Incorporation
02 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,125,000
Authorised Capital
11,000,000

Directors

Gautam Kitchlu
Gautam Kitchlu
Director/Designated Partner
for over 1 year
Nitin Nayar
Nitin Nayar
Director/Designated Partner
for over 2 years
Dheera Kitchlu
Dheera Kitchlu
Director
for over 33 years
Nitin Kitchlu
Nitin Kitchlu
Managing Director
for over 33 years

Past Directors

Paresh Amritlal Vasa
Paresh Amritlal Vasa
Director
over 24 years ago

Charges

2 Crore
21 October 2015
Standard Chartered Bank
2 Crore
28 October 1992
Standard Chartered Bank
25 Lak
09 March 1994
Standard Chartered Bank
50 Lak
09 March 1994
Standard Chartered Bank
0
21 October 2015
Standard Chartered Bank
0
28 October 1992
Standard Chartered Bank
0
09 March 1994
Standard Chartered Bank
0
21 October 2015
Standard Chartered Bank
0
28 October 1992
Standard Chartered Bank
0

Documents

Form DIR-12-24112020_signed
Form AOC-4-20112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Directors report as per section 134(3)-28112018
Optional Attachment-(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed

Frequently Asked Questions

What is the date of Tracon export services private limited incorporation?

Incorporation date of the company is 02 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Tracon export services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin nayar
  • Gautam kitchlu
  • Nitin kitchlu
  • Paresh amritlal vasa
  • Dheera kitchlu