Company Information

CIN
U21012DL2011PTC221941
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harinder Chhabra
Harinder Chhabra
Director/Designated Partner
for about 2 years
Vandana Aneja
Vandana Aneja
Director/Designated Partner
for over 1 year
Himali Aneja
Himali Aneja
Director/Designated Partner
for over 1 year
Deepak Aneja
Deepak Aneja
Director/Designated Partner
for over 1 year
Karan Vir Aneja
Karan Vir Aneja
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
30 December 2022
Idfc First Bank Limited
2 Crore
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed

Frequently Asked Questions

When was the United india tradex private limited incorporated?

The United india tradex private limited was incorporated with ROC on 06 July 2011 as .

Where has the United india tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 221941.

What is the E-filing status of the company?

The status of United india tradex private limited is Active.

Number of Key Management personnel of the United india tradex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the United india tradex private limited?

The appointed directors in the company are:

  • Karan vir aneja
  • Deepak aneja
  • Harinder chhabra
  • Himali aneja
  • Vandana aneja