Company Information

CIN
U74899DL1972PLC108312
Status
Date of Incorporation
22 November 1972
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,208,690
Authorised Capital
35,000,000

Directors

Surendra Prasad Barnwal
Surendra Prasad Barnwal
Director
for about 9 years
Sanjeev Kapoor
Sanjeev Kapoor
Director/Designated Partner
for over 5 years
Sushant Chhabra
Sushant Chhabra
Director/Designated Partner
for over 1 year
Bala Chhabra
Bala Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Nargis Malik
Nargis Malik
Director
about 17 years ago

Charges

110 Crore
19 September 2013
Vijaya Bank
5 Crore
11 March 2008
Citibank N.a
10 Crore
18 March 2005
Hero Honda Finance Ltd.
60 Lak
25 January 2001
State Bank Of India
94 Crore
26 December 2009
Yes Bank Limited
10 Crore
03 December 2011
State Bank Of India
7 Crore
15 March 2007
Yes Bank Limited
6 Crore
20 March 2007
Yes Bank Limited
4 Crore
11 July 2004
Hero Honda Finlease Ltd
0
07 July 2004
Hero Honda Finlease Ltd
0
03 December 2011
State Bank Of India
0
25 January 2001
State Bank Of India
0
07 July 2004
Hero Honda Finlease Ltd
0
18 March 2005
Hero Honda Finance Ltd.
0
15 March 2007
Yes Bank Limited
0
11 July 2004
Hero Honda Finlease Ltd
0
26 December 2009
Yes Bank Limited
0
11 March 2008
Citibank N.a
0
19 September 2013
Vijaya Bank
0
20 March 2007
Yes Bank Limited
0
03 December 2011
State Bank Of India
0
25 January 2001
State Bank Of India
0
07 July 2004
Hero Honda Finlease Ltd
0
18 March 2005
Hero Honda Finance Ltd.
0
15 March 2007
Yes Bank Limited
0
11 July 2004
Hero Honda Finlease Ltd
0
26 December 2009
Yes Bank Limited
0
11 March 2008
Citibank N.a
0
19 September 2013
Vijaya Bank
0
20 March 2007
Yes Bank Limited
0
03 December 2011
State Bank Of India
0
25 January 2001
State Bank Of India
0
07 July 2004
Hero Honda Finlease Ltd
0
18 March 2005
Hero Honda Finance Ltd.
0
15 March 2007
Yes Bank Limited
0
11 July 2004
Hero Honda Finlease Ltd
0
26 December 2009
Yes Bank Limited
0
11 March 2008
Citibank N.a
0
19 September 2013
Vijaya Bank
0
20 March 2007
Yes Bank Limited
0

Documents

Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042020
Evidence of cessation;-11102019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Form DIR-12-27062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-07032018
Copy of resolution passed by the company-07032018

Frequently Asked Questions

What is the date of Trading engineers (international) limited incorporation?

Incorporation date of the company is 22 November 1972 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Trading engineers (international) limited has appointed how many directors?

The appointed directors in the company are:

  • Bala chhabra
  • Sushant chhabra
  • Nargis malik
  • Sanjeev kapoor
  • Surendra prasad barnwal