Company Information

CIN
Status
Date of Incorporation
30 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Shivam Charan .
Shivam Charan .
Director
for about 8 years
Abhishek Dubey
Abhishek Dubey
Director/Designated Partner
for about 1 year
Chandra Kant Dubey
Chandra Kant Dubey
Director
for over 6 years

Past Directors

Satyendra Tripathi
Satyendra Tripathi
Director
almost 7 years ago
Saransh Chandra
Saransh Chandra
Director
almost 7 years ago
Urvashi Sharma
Urvashi Sharma
Director
about 8 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 8 years ago
Amit Venkat Rao Subba Rao
Amit Venkat Rao Subba Rao
Director
about 9 years ago
Bharat Navinchandra Gala
Bharat Navinchandra Gala
Director
about 9 years ago
Prasanna Vijay Masurkar
Prasanna Vijay Masurkar
Additional Director
over 11 years ago
Tarpan Shah Rajnikant
Tarpan Shah Rajnikant
Director
about 13 years ago
Brijesh Amrutbhai Rathod
Brijesh Amrutbhai Rathod
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-23022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
Form_AOC4-XBRL_RISHABHK748_20190216152635.pdf-16022019
Form MGT-7-13022019_signed
Form AOC-4(XBRL)-13022019_signed
Copy of MGT-8-09022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
List of share holders, debenture holders;-09022019
Form AOC-4(XBRL)-16072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Declaration by first director-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Form INC-22-25032018_signed
Optional Attachment-(1)-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Copy of board resolution authorizing giving of notice-24032018

Frequently Asked Questions

What is the date on which the Naksh trading and merchandising private limited incorporated?

Naksh trading and merchandising private limited was incorporated on 30 September 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Naksh trading and merchandising private limited compliant?

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

What is the number of directors associated with Naksh trading and merchandising private limited?

12 of directors are associated with the company.

What is the number of directors associated with Naksh trading and merchandising private limited?

12 of directors are associated with the company.