Company Information

CIN
U51909DL2010PTC201872
Status
Date of Incorporation
22 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Puran Chand Rathi
Puran Chand Rathi
Director
for over 14 years
Munender Giri
Munender Giri
Director/Designated Partner
for over 7 years
Ajay Kumar Jain
Ajay Kumar Jain
Individual Promoter
for over 8 years

Past Directors

Chinta Mani
Chinta Mani
Director
over 8 years ago
Ankit Garg
Ankit Garg
Director
about 9 years ago
Satish Kumar
Satish Kumar
Director
about 9 years ago
Naresh Goel
Naresh Goel
Director
about 9 years ago
Akash Mittal
Akash Mittal
Director
over 9 years ago
Harish Lal
Harish Lal
Director
over 9 years ago
Ahmed Maalik Mohd
Ahmed Maalik Mohd
Director
about 11 years ago
Anil Kore
Anil Kore
Director
about 11 years ago
Sandeep Sagar
Sandeep Sagar
Managing Director
about 13 years ago
Kapil .
Kapil .
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Optional Attachment-(1)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form AOC-4(XBRL)-23022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-04022019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-15012019
Copy of written consent given by auditor-15012019
Form ADT-3-10072018-signed
Form ADT-1-06072018_signed
Form AOC-4(XBRL)-05072018_signed

Frequently Asked Questions

What is the date of Western alliance tradexim private limited incorporation?

Incorporation date of the company is 22 April 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Western alliance tradexim private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep sagar
  • Puran chand rathi
  • Kapil .
  • Anil kore
  • Ahmed maalik mohd
  • Chinta mani
  • Ajay kumar jain
  • Harish lal
  • Naresh goel
  • Ankit garg
  • Akash mittal
  • Satish kumar
  • Munender giri