Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,060,000
Authorised Capital
10,000,000
Directors
Manav Dadu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Surjeet Kumar
Additional Director
over 2 years ago
over 2 years ago
Saurabh Goyal
Additional Director
almost 4 years ago
almost 4 years ago
Parveen Kumar Dadu
Director
about 9 years ago
about 9 years ago
Rajeev Kumar Saini
Director
almost 10 years ago
almost 10 years ago
Darpan Dadu
Additional Director
almost 10 years ago
almost 10 years ago
Harinder Singh
Additional Director
over 10 years ago
over 10 years ago
Suman Saini
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 12] Automobiles, Three Wheeler, Tractors, Trolleys & Parts Thereof Included In Class 12.
[Class : 7] Agricultural Implements Of Larger Size Including Harvester Combines, Cultivators, Rotavators, Cranes, Generator Sets & Parts Thereof.
[Class : 7] Agricultural Implements Of Larger Size Including Harvester Combines, Cultivators, Rotavators, Cranes, Generator Sets & Parts Thereof.
View +1 more Brands for Traclaxx Tractors Private Limited.
Charges
09 March 2023
Uco Bank
0
09 March 2023
Uco Bank
0
09 March 2023
Uco Bank
0
Documents
Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-20062019
Form MSME FORM I-08062019_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Form AOC-4-30112018-signed
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form PAS-3-05072018_signed
Copy of Board or Shareholders? resolution-05072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072018
Directors report as per section 134(3)-28062017
Optional Attachment-(2)-28062017
Optional Attachment-(1)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form AOC-4-28062017_signed
