Company Information

CIN
Status
Date of Incorporation
22 September 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
49,500,000

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
for over 1 year
Ajay Kumar Gupta
Ajay Kumar Gupta
Beneficial Owner
for over 38 years
Sonia Gupta
Sonia Gupta
Director/Designated Partner
for about 5 years

Past Directors

Ratan Lal
Ratan Lal
Director
over 38 years ago

Documents

Form DPT-3-09122020-signed
XBRL document in respect Consolidated financial statement-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DIR-12-30102019_signed
Form BEN - 2-19082019_signed
Optional Attachment-(2)-19082019
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DIR-12-13052019_signed
Interest in other entities;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Optional Attachment-(1)-09052019

Frequently Asked Questions

What is the incorporation date of the Tradex india corporation private limited?

Incorporation date of the company is 22 September 1986 .

What is the state of the Tradex india corporation private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tradex india corporation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tradex india corporation private limited?

Tradex india corporation private limited has appointed 4 of directors.

Who are the appointed Directors in Tradex india corporation private limited?

The appointed directors in the company are:

  • Sonia gupta
  • Ajay kumar gupta
  • Ratan lal
  • Arvind kumar singh