Company Information

CIN
U74899DL1994PTC061914
Status
Date of Incorporation
04 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamla Aggarwal
Kamla Aggarwal
Director/Designated Partner
for almost 23 years
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
for almost 2 years
Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form EES- 2011-270111.PDF
Indemnity bond -to be given individually or collectively by director-s--270111.PDF
Copy of Board resolution showing authorisation given for filing this application-270111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270111.PDF
Affidavit -to be given individually by director-s---270111.PDF
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form 18-150210-250110.PDF
Optional Attachment 1-150210.PDF
Form23AC-301009 for the FY ending on-310309.OCT
FormSchV-301009 for the FY ending on-310309.OCT
Optional Attachment 1-270309.PDF
Optional Attachment 2-270309.PDF
Form 32-270309.PDF
Form 20B-130309.OCT
Form 23B for period 010408 to 310309.OCT
Form 20B-151107.OCT
Form 23AC-161007.OCT
Form 20B-031206.OCT
Form 23AC-031206.OCT

Frequently Asked Questions

When was the Tradewell exim private limited incorporated?

The Tradewell exim private limited was incorporated with ROC on 04 October 1994 as .

Where has the Tradewell exim private limited been incorporated?

The company was incorporated in Delhi with registration number 061914.

What is the E-filing status of the company?

The status of Tradewell exim private limited is Strike Off.

Number of Key Management personnel of the Tradewell exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tradewell exim private limited?

The appointed directors in the company are:

  • Archana aggarwal
  • Shashi aggarwal
  • Kamla aggarwal