Company Information

CIN
Status
Date of Incorporation
18 March 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
791,000
Authorised Capital
900,000

Directors

Meena Prasad
Meena Prasad
Director
for almost 33 years
Radhakar .
Radhakar .
Director
for almost 33 years
Kandala Venkataraja Gupta Kalyan
Kandala Venkataraja Gupta Kalyan
Director
for over 1 year
Vinutha Ramesh Garla
Vinutha Ramesh Garla
Director
for almost 33 years
Revathi Suresh
Revathi Suresh
Director
for almost 33 years
Jagadishkumar Dindukurti Ramanathagupta
Jagadishkumar Dindukurti Ramanathagupta
Director
for almost 33 years
Usha Dindukurthi
Usha Dindukurthi
Director/Designated Partner
for over 1 year

Past Directors

Kandala Garudachalamaiahsetty Venkatarajagupta
Kandala Garudachalamaiahsetty Venkatarajagupta
Director
almost 33 years ago

Charges

22 Lak
02 February 2021
Dbs Bank Ltd
22 Lak
02 February 2021
Dbs Bank Ltd
0
02 February 2021
Dbs Bank Ltd
0
02 February 2021
Dbs Bank Ltd
0

Documents

Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-11092018

Frequently Asked Questions

When was the Trade worth chits private limited incorporated?

The Trade worth chits private limited was incorporated with ROC on 18 March 1992 as .

Where has the Trade worth chits private limited been incorporated?

The company was incorporated in Bangalore with registration number 012963.

What is the E-filing status of the company?

The status of Trade worth chits private limited is Active.

Number of Key Management personnel of the Trade worth chits private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Trade worth chits private limited?

The appointed directors in the company are:

  • Usha dindukurthi
  • Kandala garudachalamaiahsetty venkatarajagupta
  • Jagadishkumar dindukurti ramanathagupta
  • Revathi suresh
  • Vinutha ramesh garla
  • Meena prasad
  • Radhakar .
  • Kandala venkataraja gupta kalyan