Company Information

CIN
U51909PB1982PLC004822
Status
Date of Incorporation
27 January 1982
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,336,950
Authorised Capital
20,000,000

Directors

Kanav Dhir
Kanav Dhir
Director/Designated Partner
for about 9 years
Rahul Dhir
Rahul Dhir
Director/Designated Partner
for 12 months
Mukesh Kumar Dhir
Mukesh Kumar Dhir
Director/Designated Partner
for over 1 year
Varun Dhir
Varun Dhir
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar Dhir
Dinesh Kumar Dhir
Additional Director
almost 10 years ago
Rajesh Kumar Dhir
Rajesh Kumar Dhir
Whole Time Director
about 10 years ago
Rakesh Kumar Dhir
Rakesh Kumar Dhir
Managing Director
almost 43 years ago

Charges

2 Crore
18 October 2004
State Bank Of Patiala
2 Crore
13 October 1988
Punjab National Bank
6 Lak
02 December 1996
Punjab National Bank
6 Lak
13 October 1988
Punjab National Bank
10 Lak
15 September 1982
Punjab National Bank
7 Lak
29 September 2022
Hdfc Bank Limited
0
13 October 1988
Punjab National Bank
0
15 September 1982
Punjab National Bank
0
02 December 1996
Punjab National Bank
0
13 October 1988
Punjab National Bank
0
18 October 2004
State Bank Of Patiala
0
29 September 2022
Hdfc Bank Limited
0
13 October 1988
Punjab National Bank
0
15 September 1982
Punjab National Bank
0
02 December 1996
Punjab National Bank
0
13 October 1988
Punjab National Bank
0
18 October 2004
State Bank Of Patiala
0

Documents

Form DPT-3-08022021-signed
Form MR-1-14082020_signed
Copy of board resolution-13082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13082020
Copy of shareholders resolution-13082020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Form AOC-4-11112019_signed
Form DPT-3-17102019-signed
Form DPT-3-08082019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Trade india ltd incorporated?

The Trade india ltd was incorporated with ROC on 27 January 1982 as .

Where has the Trade india ltd been incorporated?

The company was incorporated in Chandigarh with registration number 004822.

What is the E-filing status of the company?

The status of Trade india ltd is Active.

Number of Key Management personnel of the Trade india ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Trade india ltd?

The appointed directors in the company are:

  • Rajesh kumar dhir
  • Rakesh kumar dhir
  • Varun dhir
  • Mukesh kumar dhir
  • Dinesh kumar dhir
  • Kanav dhir
  • Rahul dhir