Company Information

CIN
Status
Date of Incorporation
29 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mohammed Akbar Babu Shaikh
Mohammed Akbar Babu Shaikh
Director/Designated Partner
for over 3 years
Rita Verma
Rita Verma
Director/Designated Partner
for almost 11 years

Past Directors

Abhishek Verma
Abhishek Verma
Director
over 9 years ago
Arvind Kumar
Arvind Kumar
Director
almost 10 years ago

Documents

Form AOC-4-13112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-02112020_signed
List of share holders, debenture holders;-30102020
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed

Frequently Asked Questions

What is the incorporation date of the Nalanda exim private limited?

Incorporation date of the company is 29 January 2014 .

What is the state of the Nalanda exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nalanda exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nalanda exim private limited?

Nalanda exim private limited has appointed 4 of directors.

Who are the appointed Directors in Nalanda exim private limited?

The appointed directors in the company are:

  • Rita verma
  • Arvind kumar
  • Abhishek verma
  • Mohammed akbar babu shaikh