Company · U74110DL2020PTC367390
Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications Private Limited is an active company, incorporated in 2020, registered in Delhi. 8 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Varun Verma | Individual Promoter | 2020 | Serving | 08820862 |
| Punit Verma | Individual Promoter | 2020 | Serving | 08820883 |
| Ashok Kumar Yadav | Individual Subscriber | 2022 | Serving | 05358982 |
| Pankaj Agarwal | Director | 2022 | Serving | 03429837 |
| Kishan Singh | Director | 2022 | Serving | 07225999 |
| Shakuntla Yadav | Director | 2022 | Serving | 09812482 |
| Reshma Agrawal | Director | 2022 | Serving | 09814974 |
| Yogesh Kumar | Director | 2024 | Serving | 10610930 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Flat No. 1522/6 Devika Tower, Nehru Place, New Delhi-110019Na, South DelhiDelhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 367390
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.