Company Information

CIN
U51909DL1998PTC092184
Status
Date of Incorporation
10 February 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,610
Authorised Capital
500,000

Directors

Pallavi Sharma
Pallavi Sharma
Director/Designated Partner
for over 1 year
Pramendra Tomar
Pramendra Tomar
Director
for about 5 years
Anju Maan
Anju Maan
Director
for about 6 years
Soniya Khandelwal
Soniya Khandelwal
Director
for about 6 years
Gaurav Mull
Gaurav Mull
Director/Designated Partner
for over 1 year
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
for almost 3 years

Past Directors

Saurabh Goel
Saurabh Goel
Director
almost 4 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Additional Director
almost 18 years ago
Prakash Narain Saxena
Prakash Narain Saxena
Director
almost 18 years ago

Documents

Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DIR-12-23012020_signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-30102019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

What is the incorporation date of the Nalanda trading company private limited?

Incorporation date of the company is 10 February 1998 .

What is the state of the Nalanda trading company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nalanda trading company private limited status with MCA?

The company status as per MCA is Active.

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

Nalanda trading company private limited has appointed 9 of directors.

Who are the appointed Directors in Nalanda trading company private limited?

The appointed directors in the company are:

  • Pramendra tomar
  • Rajiv kumar virmani
  • Prakash narain saxena
  • Krishan gopal gupta
  • Anju maan
  • Saurabh goel
  • Soniya khandelwal
  • Gaurav mull
  • Pallavi sharma