Company Information

CIN
U74899DL1994PTC063244
Status
Date of Incorporation
06 December 1994
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
3,000,000
Authorised Capital
5,000,000

Directors

Uttam Denre
Uttam Denre
Director/Designated Partner
for about 12 years
Rajneesh Pal
Rajneesh Pal
Director/Designated Partner
for almost 12 years
Jasjit Singh Sawhney
Jasjit Singh Sawhney
Director/Designated Partner
for about 6 years

Past Directors

Neeraj Garg
Neeraj Garg
Whole Time Director
over 22 years ago

Charges

14 Crore
22 September 2008
Yes Bank Limited
10 Crore
08 May 2008
Yes Bank Limited
4 Crore
27 May 2008
Icici Bank Limited
84 Lak
24 June 2008
Icici Bank Limited
1 Crore
30 August 2008
Icici Bank Limited
1 Crore
10 December 2008
Icici Bank Limited
2 Crore
24 October 2008
Icici Bank Limited
1 Crore
10 February 2007
Icici Bank Limited
1 Crore
28 July 2008
Icici Bank Limited
1 Crore
20 March 2007
Icici Bank Limited
1 Crore
21 June 2007
Icici Bank Limited
58 Lak
10 February 2007
Icici Bank Limited
95 Lak
19 September 2007
Icici Bank Limited
64 Lak
21 June 2007
Icici Bank Limited
1 Crore
21 June 2007
Icici Bank Limited
96 Lak
31 August 2007
Icici Bank Limited
1 Crore
30 October 2007
Icici Bank Limited
1 Crore
11 July 2007
Icici Bank Limited
47 Lak
12 January 2008
Icici Bank Limited
1 Crore
01 February 2008
Icici Bank Limited
2 Crore
30 November 2007
Icici Bank Limited
1 Crore
10 January 2007
Icici Bank Limited
1 Crore
15 July 2006
Icici Bank Ltd.
67 Lak
15 July 2006
Icici Bank Ltd.
67 Lak
29 August 2006
Icici Bank Ltd.
1 Crore
15 July 2006
Icici Bank Ltd.
67 Lak
26 April 2006
Icici Bank Ltd
77 Lak
20 April 2006
Icici Bank Ltd
77 Lak
20 April 2006
Icici Bank Ltd
66 Lak
06 November 2005
Icici Bank Limited
26 Lak
30 October 2005
Icici Bank Limited
61 Lak
30 November 2007
Icici Bank Limited
0
30 October 2005
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
20 April 2006
Icici Bank Ltd
0
24 October 2008
Icici Bank Limited
0
22 September 2008
Yes Bank Limited
0
30 August 2008
Icici Bank Limited
0
29 August 2006
Icici Bank Ltd.
0
24 June 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
26 April 2006
Icici Bank Ltd
0
30 October 2007
Icici Bank Limited
0
10 January 2007
Icici Bank Limited
0
01 February 2008
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
31 August 2007
Icici Bank Limited
0
06 November 2005
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
08 May 2008
Yes Bank Limited
0
10 December 2008
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
27 May 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
19 September 2007
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
15 July 2006
Icici Bank Ltd.
0
20 April 2006
Icici Bank Ltd
0
12 January 2008
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
30 October 2005
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
20 April 2006
Icici Bank Ltd
0
24 October 2008
Icici Bank Limited
0
22 September 2008
Yes Bank Limited
0
30 August 2008
Icici Bank Limited
0
29 August 2006
Icici Bank Ltd.
0
24 June 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
26 April 2006
Icici Bank Ltd
0
30 October 2007
Icici Bank Limited
0
10 January 2007
Icici Bank Limited
0
01 February 2008
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
31 August 2007
Icici Bank Limited
0
06 November 2005
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
08 May 2008
Yes Bank Limited
0
10 December 2008
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
27 May 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
19 September 2007
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
15 July 2006
Icici Bank Ltd.
0
20 April 2006
Icici Bank Ltd
0
12 January 2008
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
30 October 2005
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
20 April 2006
Icici Bank Ltd
0
24 October 2008
Icici Bank Limited
0
22 September 2008
Yes Bank Limited
0
30 August 2008
Icici Bank Limited
0
29 August 2006
Icici Bank Ltd.
0
24 June 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
26 April 2006
Icici Bank Ltd
0
30 October 2007
Icici Bank Limited
0
10 January 2007
Icici Bank Limited
0
01 February 2008
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
31 August 2007
Icici Bank Limited
0
06 November 2005
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
08 May 2008
Yes Bank Limited
0
10 December 2008
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
27 May 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
19 September 2007
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
15 July 2006
Icici Bank Ltd.
0
20 April 2006
Icici Bank Ltd
0
12 January 2008
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
30 October 2005
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
20 April 2006
Icici Bank Ltd
0
24 October 2008
Icici Bank Limited
0
22 September 2008
Yes Bank Limited
0
30 August 2008
Icici Bank Limited
0
29 August 2006
Icici Bank Ltd.
0
24 June 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
26 April 2006
Icici Bank Ltd
0
30 October 2007
Icici Bank Limited
0
10 January 2007
Icici Bank Limited
0
01 February 2008
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
31 August 2007
Icici Bank Limited
0
06 November 2005
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
08 May 2008
Yes Bank Limited
0
10 December 2008
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
27 May 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
19 September 2007
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
15 July 2006
Icici Bank Ltd.
0
20 April 2006
Icici Bank Ltd
0
12 January 2008
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
30 October 2005
Icici Bank Limited
0
11 July 2007
Icici Bank Limited
0
20 April 2006
Icici Bank Ltd
0
24 October 2008
Icici Bank Limited
0
22 September 2008
Yes Bank Limited
0
30 August 2008
Icici Bank Limited
0
29 August 2006
Icici Bank Ltd.
0
24 June 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
26 April 2006
Icici Bank Ltd
0
30 October 2007
Icici Bank Limited
0
10 January 2007
Icici Bank Limited
0
01 February 2008
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
31 August 2007
Icici Bank Limited
0
06 November 2005
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
08 May 2008
Yes Bank Limited
0
10 December 2008
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
27 May 2008
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
19 September 2007
Icici Bank Limited
0
21 June 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
15 July 2006
Icici Bank Ltd.
0
20 April 2006
Icici Bank Ltd
0
12 January 2008
Icici Bank Limited
0

Documents

Form ADT-3-27052019_signed
Resignation letter-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Interest in other entities;-24102018
Form DIR-12-24102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form 66-13092017_signed
Form 23AC-13092017_signed
Form 20B-13092017_signed
Directors report as per section 134(3)-12092017
Annual return as per schedule V of the Companies Act,1956-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017

Frequently Asked Questions

What is the date on which the Trak online net india private limited incorporated?

Trak online net india private limited was incorporated on 06 December 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trak online net 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 Trak online net india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trak online net india private limited?

4 of directors are associated with the company.