Company Information

CIN
Status
Date of Incorporation
02 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,125,000
Authorised Capital
11,000,000

Directors

Gautam Kitchlu
Gautam Kitchlu
Director/Designated Partner
over 2 years ago
Nitin Nayar
Nitin Nayar
Director/Designated Partner
over 3 years ago
Dheera Kitchlu
Dheera Kitchlu
Director
over 34 years ago
Nitin Kitchlu
Nitin Kitchlu
Managing Director
over 34 years ago

Past Directors

Paresh Amritlal Vasa
Paresh Amritlal Vasa
Director
over 25 years ago

Registered Trademarks

Tracon Tracon Export Services

[Class : 24] Textiles And Textile Goods, Home Textiles, Bath Linen, Bed Blankets, Bed Covers, Bed Linen, Bedspreads, Coverles, Chenille Fabric, Coasters, Tabel Linen, Cotton Fabrics, Coverings For Furniture Of Textile, Covers Of Fabric For Funiture And Other Items, Curtaino Covers, Curtain Holders Of Textile Material, Curtains Of Textile Or Plastic, Eiderdowns, Fabrics For T...

Tracon E S P L... Tracon Export Services

[Class : 24] Texttiles And Textile Goods, Bath Linen, Bed Blankets, Bed Covers, Bed Linen, Bedspreads, Coverlets, Chenille Fabric, Coasters, Table Linen, Cotton Fabrics, Coverings For Furniture Of Textile, Covers Of Fabric For Furniture And Other Items, Cushion Covers, Curtain Holders Of Textile Material, Curtain Of Textile Or Plastic, Eiderdowns, Fabrics For Textile Use, Fa...

Charges

2 Crore
21 October 2015
Standard Chartered Bank
2 Crore
28 October 1992
Standard Chartered Bank
25 Lak
09 March 1994
Standard Chartered Bank
50 Lak
09 March 1994
Standard Chartered Bank
0
21 October 2015
Standard Chartered Bank
0
28 October 1992
Standard Chartered Bank
0
09 March 1994
Standard Chartered Bank
0
21 October 2015
Standard Chartered Bank
0
28 October 1992
Standard Chartered Bank
0

Documents

Form DIR-12-24112020_signed
Form AOC-4-20112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-25102019
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-3-27062019
Optional Attachment-(2)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(3)-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;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Optional Attachment-(2)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018