Company Information

CIN
Status
Date of Incorporation
04 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,617,400
Authorised Capital
50,000,000

Directors

Saroj Jain
Saroj Jain
Director/Designated Partner
for over 1 year
Bharat Saraogi
Bharat Saraogi
Director/Designated Partner
for about 1 year
Manoj Saraogi
Manoj Saraogi
Director/Designated Partner
for almost 2 years
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Kumar Surana
Sandeep Kumar Surana
Director
about 18 years ago

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-11122017_signed

Frequently Asked Questions

When was the Nandeshwar fintrade pvt.ltd. incorporated?

The Nandeshwar fintrade pvt.ltd. was incorporated with ROC on 04 August 1995 as .

Where has the Nandeshwar fintrade pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073357.

What is the E-filing status of the company?

The status of Nandeshwar fintrade pvt.ltd. is Active.

Number of Key Management personnel of the Nandeshwar fintrade pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Nandeshwar fintrade pvt.ltd.?

The appointed directors in the company are:

  • Ashok kumar jain
  • Sandeep kumar surana
  • Manoj saraogi
  • Saroj jain
  • Bharat saraogi