Company Information

CIN
U29299HR2006PTC052424
Status
Date of Incorporation
12 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,649,970
Authorised Capital
1,700,000

Directors

Kamal Bali
Kamal Bali
Director
for over 11 years
Ran Vijay Kumar
Ran Vijay Kumar
Director/Designated Partner
for over 1 year
Pfrunder Robert Martin
Pfrunder Robert Martin
Beneficial Owner
for almost 18 years

Past Directors

Arunkumar Kantilal Gandhi
Arunkumar Kantilal Gandhi
Director
almost 18 years ago
Guruvayur Parameswaran Venkateswaran
Guruvayur Parameswaran Venkateswaran
Director
over 18 years ago
Syed Mohamed Syed Murthuza
Syed Mohamed Syed Murthuza
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the Trafag controls india private limited incorporated?

Trafag controls india private limited was incorporated on 12 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trafag controls india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trafag controls india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Trafag controls india private limited?

6 of directors are associated with the company.