Trading Engineers (International) Limited

Financials

Updated 4 months ago

Directors

Bala Chhabra
Bala Chhabra
 Director/Designated Partner
Sushant Chhabra
Sushant Chhabra
 Director/Designated Partner
Sanjeev Kapoor
Sanjeev Kapoor
 Director/Designated Partner
Surendra Prasad Barnwal
Surendra Prasad Barnwal
 Director

Company Information

CIN U74899DL1972PLC108312
Company Status Under CIRP
Registration Number 108312
Date of Incorporation 22 November 1972
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 35,000,000
Paid Up Capital 30,208,690
Date of Last Annual General Meeting 30 September 2017
Date of Latest Balance Sheet 31 March 2017

Past Directors

Nargis Malik
Nargis Malik
 Director

Charges

110 CR PENDING
Name Status Amount
Vijaya Bank
19 September 2013 		5 CR
Citibank N.a
11 March 2008 		10 CR
Hero Honda Finance Ltd.
18 March 2005 		60 LAC
State Bank Of India
25 January 2001 		94 CR
Yes Bank Limited
26 December 2009 		10 CR
State Bank Of India
03 December 2011 		7 CR
Yes Bank Limited
15 March 2007 		6 CR
Yes Bank Limited
20 March 2007 		4 CR
Hero Honda Finlease Ltd
11 July 2004 		0
Hero Honda Finlease Ltd
07 July 2004 		0
State Bank Of India
03 December 2011 		0
State Bank Of India
25 January 2001 		0
Hero Honda Finlease Ltd
07 July 2004 		0
Hero Honda Finance Ltd.
18 March 2005 		0
Yes Bank Limited
15 March 2007 		0
Hero Honda Finlease Ltd
11 July 2004 		0
Yes Bank Limited
26 December 2009 		0
Citibank N.a
11 March 2008 		0
Vijaya Bank
19 September 2013 		0
Yes Bank Limited
20 March 2007 		0
State Bank Of India
03 December 2011 		0
State Bank Of India
25 January 2001 		0
Hero Honda Finlease Ltd
07 July 2004 		0
Hero Honda Finance Ltd.
18 March 2005 		0
Yes Bank Limited
15 March 2007 		0
Hero Honda Finlease Ltd
11 July 2004 		0
Yes Bank Limited
26 December 2009 		0
Citibank N.a
11 March 2008 		0
Vijaya Bank
19 September 2013 		0
Yes Bank Limited
20 March 2007 		0
State Bank Of India
03 December 2011 		0
State Bank Of India
25 January 2001 		0
Hero Honda Finlease Ltd
07 July 2004 		0
Hero Honda Finance Ltd.
18 March 2005 		0
Yes Bank Limited
15 March 2007 		0
Hero Honda Finlease Ltd
11 July 2004 		0
Yes Bank Limited
26 December 2009 		0
Citibank N.a
11 March 2008 		0
Vijaya Bank
19 September 2013 		0
Yes Bank Limited
20 March 2007 		0

Frequently Asked Questions

What is the date of Trading engineers (international) limited incorporation?

Incorporation date of the company is 22 November 1972 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Trading engineers (international) limited has appointed how many directors?

The appointed directors in the company are:

  • Bala chhabra
  • Sushant chhabra
  • Nargis malik
  • Sanjeev kapoor
  • Surendra prasad barnwal

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