Company Information

CIN
Status
Date of Incorporation
12 April 2006
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
300,000
Authorised Capital
4,000,000

Directors

Sandeep Singhania
Sandeep Singhania
Director/Designated Partner
for about 10 years
Geeta Devi Singhania
Geeta Devi Singhania
Director/Designated Partner
for almost 18 years

Past Directors

Sujatha Bhaskar Kangalpati
Sujatha Bhaskar Kangalpati
Additional Director
about 11 years ago
Preeti Singhania
Preeti Singhania
Director
almost 18 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DIR-12-13042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form ADT-1-24122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
Form AOC-4-25012018_signed

Frequently Asked Questions

What is the date on which the Nd fintrans services private limited incorporated?

Nd fintrans services private limited was incorporated on 12 April 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nd fintrans services private limited compliant?

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

What is the number of directors associated with Nd fintrans services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nd fintrans services private limited?

4 of directors are associated with the company.