Company Information

CIN
Status
Date of Incorporation
23 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amreen Nanda
Amreen Nanda
Director/Designated Partner
for about 3 years
Monika Nanda
Monika Nanda
Director/Designated Partner
for almost 13 years
Gurpreet Nanda Singh
Gurpreet Nanda Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-27062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form INC-22-03112017_signed
Copies of the utility bills as mentioned above (not older than two months)-03112017
Copy of board resolution authorizing giving of notice-03112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017

Frequently Asked Questions

What is the date on which the Banat trading private limited incorporated?

Banat trading private limited was incorporated on 23 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Banat trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Banat trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Banat trading private limited?

3 of directors are associated with the company.