Company Information

CIN
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,020
Authorised Capital
2,500,000

Directors

Satyadev Singh
Satyadev Singh
Director/Designated Partner
for almost 9 years
Shrikant Jain
Shrikant Jain
Director/Designated Partner
for over 1 year

Past Directors

Shiv Shanker Bansal
Shiv Shanker Bansal
Director
about 10 years ago
Ummed Kumari Jain
Ummed Kumari Jain
Director
over 20 years ago
Uma Jain
Uma Jain
Director
over 26 years ago

Documents

Form STK-2-30072021-signed
-10022020
-21012020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form ADT-1-18072018_signed
Copy of resolution passed by the company-18072018
Copy of written consent given by auditor-18072018
Form AOC-4-15042018_signed

Frequently Asked Questions

What is the date on which the Tradewell financial services private limited incorporated?

Tradewell financial services private limited was incorporated on 04 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tradewell financial services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Tradewell financial services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tradewell financial services private limited?

5 of directors are associated with the company.