Company Information

CIN
U51109RJ2004PTC019894
Status
Date of Incorporation
16 November 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Bhavesh Gupta
Bhavesh Gupta
Director/Designated Partner
for about 5 years
Om Prakash Gupta
Om Prakash Gupta
Director
for over 1 year

Past Directors

Kunj Bihari Gupta
Kunj Bihari Gupta
Director
almost 16 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 20 years ago

Charges

1 Crore
06 February 2016
Dcb Bank Limited
1 Crore
04 November 2022
Hdfc Bank Limited
0
06 February 2016
Dcb Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
06 February 2016
Dcb Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
06 February 2016
Dcb Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-11-27082019_signed
Acknowledgement received from company-27082019
Form DIR-12-27082019_signed
Notice of resignation filed with the company-27082019
Proof of dispatch-27082019
Evidence of cessation;-26082019
Notice of resignation;-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019

Frequently Asked Questions

What is the date of Nai nath commodities private limited incorporation?

Incorporation date of the company is 16 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nai nath commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar gupta
  • Om prakash gupta
  • Kunj bihari gupta
  • Bhavesh gupta