Company Information

CIN
Status
Date of Incorporation
25 March 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Gupta
Rekha Gupta
Director
for almost 12 years
Jasmeet Sodhi
Jasmeet Sodhi
Director/Designated Partner
for almost 12 years
Jatin Nanda
Jatin Nanda
Director/Designated Partner
for almost 12 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-21052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed

Frequently Asked Questions

What is the date of Tradewell advisory services private limited incorporation?

Incorporation date of the company is 25 March 2013 .

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.

Tradewell advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jatin nanda
  • Jasmeet sodhi
  • Rekha gupta