Company Information

CIN
Status
Date of Incorporation
30 September 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,155,900
Authorised Capital
22,500,000

Directors

Vijay Indubhai Sheth
Vijay Indubhai Sheth
Director/Designated Partner
for over 1 year
Garima Vijay Sheth
Garima Vijay Sheth
Director/Designated Partner
for over 1 year

Past Directors

Jyotsana Indubhai Sheth
Jyotsana Indubhai Sheth
Director
about 14 years ago

Charges

26 Crore
20 March 2019
Bank Of Baroda
21 Lak
04 November 2010
Bank Of Baroda
19 Crore
24 June 2016
Bank Of Baroda
9 Lak
24 June 2016
Bank Of Baroda
11 Lak
11 June 2021
Bank Of Baroda
46 Lak
07 June 2021
Hdfc Bank Limited
12 Lak
29 August 2022
Bank Of Baroda
15 Lak
30 November 2021
Icici Bank Limited
5 Crore
30 November 2021
Icici Bank Limited
68 Lak
09 November 2021
Bank Of Baroda
14 Lak
29 August 2022
Others
0
30 November 2021
Others
0
09 November 2021
Others
0
30 November 2021
Others
0
04 November 2010
Others
0
07 June 2021
Hdfc Bank Limited
0
24 June 2016
Others
0
24 June 2016
Others
0
11 June 2021
Others
0
20 March 2019
Others
0
29 August 2022
Others
0
30 November 2021
Others
0
09 November 2021
Others
0
30 November 2021
Others
0
04 November 2010
Others
0
07 June 2021
Hdfc Bank Limited
0
24 June 2016
Others
0
24 June 2016
Others
0
11 June 2021
Others
0
20 March 2019
Others
0

Documents

Form DPT-3-21012021-signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-26112019-signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-11072019-signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Form DIR-12-23022019_signed

Frequently Asked Questions

What is the date on which the Nand trading private limited incorporated?

Nand trading private limited was incorporated on 30 September 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Nand trading private limited compliant?

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

What is the number of directors associated with Nand trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nand trading private limited?

3 of directors are associated with the company.