Company Information

CIN
U74899DL1995PTC074640
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamal Manchanda
Kamal Manchanda
Director/Designated Partner
for over 1 year
Anil Malik
Anil Malik
Director/Designated Partner
for over 1 year
Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-16082019_signed
Declaration under section 90-13082019

Frequently Asked Questions

What is the date of Tradexpan (india) private limited incorporation?

Incorporation date of the company is 14 December 1995 .

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.

Tradexpan (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder parkash seth
  • Kamal manchanda
  • Anil malik