Company Information

CIN
U51109MH2010PTC200310
Status
Date of Incorporation
22 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sayan Chakraborty
Sayan Chakraborty
Director/Designated Partner
for about 4 years
Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
for almost 2 years

Past Directors

Debendra Kumar Singh
Debendra Kumar Singh
Director
over 5 years ago
Gopal Patra
Gopal Patra
Director
over 5 years ago
Samit Kumar Sarkar
Samit Kumar Sarkar
Director
over 6 years ago
Ujjwal Sur
Ujjwal Sur
Director
over 6 years ago
Manju Mallick .
Manju Mallick .
Director
over 9 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 9 years ago
Prakash Joshi
Prakash Joshi
Director
over 11 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago
Sarfaraz Mansoori
Sarfaraz Mansoori
Additional Director
over 14 years ago
Fakruddin Shamshuddin Palvalkar
Fakruddin Shamshuddin Palvalkar
Additional Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form DIR-12-17092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Declaration by first director-17092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(4)-02052019
Optional Attachment-(3)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019

Frequently Asked Questions

What is the date of Nainsi trading private limited incorporation?

Incorporation date of the company is 22 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Nainsi trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash joshi
  • Arvind kumar shaw
  • Aruna chudaman umredkar
  • Chudman anandrao umredkar
  • Fakruddin shamshuddin palvalkar
  • Sarfaraz mansoori
  • Jayanta mallick
  • Manju mallick .
  • Sumit banerjee
  • Sayan chakraborty
  • Gopal patra
  • Debendra kumar singh
  • Ujjwal sur
  • Samit kumar sarkar