Company Information

CIN
U74999HR2011PTC043120
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubha Guglani Khurana
Anubha Guglani Khurana
Director/Designated Partner
for about 12 years
Neeraj Khurana
Neeraj Khurana
Director/Designated Partner
for over 13 years

Past Directors

Sunil Abhijeet Sharma
Sunil Abhijeet Sharma
Director
over 13 years ago

Documents

Form DPT-3-24082020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed

Frequently Asked Questions

What is the date of Tradelogic system and advisory private limited incorporation?

Incorporation date of the company is 03 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Tradelogic system and advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil abhijeet sharma
  • Neeraj khurana
  • Anubha guglani khurana