It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | Struck OffDerek Trexim Pvt Ltd, a struck off private limited company, was established on 10 March 1994 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U67120WB1994PTC062216. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.92 M.
It upholds a active non-compliant status. Its leadership includes Lalita Devi Sonthalia (Director), Shyam Sunder Sonthalia (Director). Past directors included Manoj Kumar Sonthalia. Its latest AGM occurred on 27 September 2016, with the balance sheet filed on 31 March 2016. It is based at P 2 New C I T Road, Kolkata, West Bengal, 700073.
U67120WB1994PTC062216
062216
10 March 1994
₹3.00 M
₹2.92 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalita Devi Sonthalia | Director | 02 Aug 2017 | Current |
| Shyam Sunder Sonthalia | Director | 07 Jun 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Aug 2017 | Past |
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In 2016, Derek Trexim had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Lalita Devi Sonthalia was appointed as a Director was appointed as a Director on 02 Aug 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
Progress on Derek Trexim Pvt Ltd last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records. was documented.
The activity Derek Trexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.
Progress on Shyam Sunder Sonthalia was appointed as a Director was appointed as a Director on 07 Jun 2006 & has been associated with this company since 19 years 6 months . was documented.
The activity Derek Trexim Pvt Ltd was registered on 10 Mar 1994 with Roc Kolkata & aged 31 years 9 months as per MCA records. was completed.
The CIN of Derek Trexim Pvt Ltd is U67120WB1994PTC062216.
Derek Trexim Pvt Ltd is headquartered at P 2 New C I T Road, Kolkata, West Bengal, 700073.
Derek Trexim Pvt Ltd was incorporated on 10 March 1994.
The current directors of Derek Trexim Pvt Ltd are
The primary industry of Derek Trexim Pvt Ltd is Trading.
Derek Trexim Pvt Ltd is unlisted.
The authorized capital of Derek Trexim Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.92 M.
The compliance status of Derek Trexim Pvt Ltd is Active Non-Compliant.
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