Company Information

CIN
Status
Date of Incorporation
14 December 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
460,020
Authorised Capital
1,000,000

Directors

Davinder Pal Singh
Davinder Pal Singh
Director
for about 18 years
Kawaljit Singh
Kawaljit Singh
Director/Designated Partner
for about 18 years
Sukhamrit Singh Oberoi
Sukhamrit Singh Oberoi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Auditor?s certificate-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-06082019-signed
Form BEN - 2-16072019_signed

Frequently Asked Questions

What is the date of Travelex electronics private limited incorporation?

Incorporation date of the company is 14 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Travelex electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kawaljit singh
  • Sukhamrit singh oberoi
  • Davinder pal singh