Company Information

CIN
U51900MP2013PTC031748
Status
Date of Incorporation
11 November 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jagadish Prasad Khandelwal
Jagadish Prasad Khandelwal
Director
for about 10 years
Abhay Gupta
Abhay Gupta
Director
for about 7 years
Deepak Gupta
Deepak Gupta
Director
for about 7 years
Devendra Gupta
Devendra Gupta
Director/Designated Partner
for about 1 year

Past Directors

Amit Gupta
Amit Gupta
Additional Director
about 5 years ago
Kuber Dutta
Kuber Dutta
Director
about 10 years ago
Navin Yogi
Navin Yogi
Director
about 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 11 years ago

Charges

0
20 February 2016
Punjab National Bank
2 Crore
20 February 2016
Punjab National Bank
0
20 February 2016
Punjab National Bank
0
20 February 2016
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-05122020
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-14122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-11112019_signed
Form CHG-4-08112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Notice of resignation;-01112019
Interest in other entities;-01112019
Evidence of cessation;-01112019

Frequently Asked Questions

When was the Nafco commodities private limited incorporated?

The Nafco commodities private limited was incorporated with ROC on 11 November 2013 as .

Where has the Nafco commodities private limited been incorporated?

The company was incorporated in Gwalior with registration number 031748.

What is the E-filing status of the company?

The status of Nafco commodities private limited is Active.

Number of Key Management personnel of the Nafco commodities private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Nafco commodities private limited?

The appointed directors in the company are:

  • Raj kumar gupta
  • Jagadish prasad khandelwal
  • Kuber dutta
  • Amit gupta
  • Navin yogi
  • Abhay gupta
  • Deepak gupta
  • Devendra gupta