Company Information

CIN
Status
Date of Incorporation
24 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjana Gupta
Anjana Gupta
Additional Director
for over 10 years
Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director/Designated Partner
for almost 7 years
Gian Gupta
Gian Gupta
Director/Designated Partner
for over 10 years
Usha Gupta
Usha Gupta
Director/Designated Partner
for over 29 years

Past Directors

Charges

2 Crore
05 February 2009
Punjab National Bank
2 Crore
18 November 2005
Punjab National Bank
2 Crore
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0

Documents

Optional Attachment-(1)-26022018
Proof of dispatch-26022018
Notice of resignation filed with the company-26022018
Acknowledgement received from company-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Evidence of cessation;-26022018
Form DIR-11-26022018_signed
Form DIR-12-26022018_signed
Notice of resignation;-26022018
Form DIR-12-140115.OCT
Evidence of cessation-130115.PDF
Form DIR-12-020714.OCT
Optional Attachment 1-230514.PDF
Evidence of cessation-230514.PDF
Form DIR-11-120514.OCT
Form DIR-12-060514.OCT
Optional Attachment 1-050514.PDF
Optional Attachment 2-050514.PDF
Declaration of the appointee Director- in Form DIR-2-050514.PDF
Letter of Appointment-050514.PDF

Frequently Asked Questions

What is the date of Nandi promoters private limited incorporation?

Incorporation date of the company is 24 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nandi promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Usha gupta
  • Gian gupta
  • Pardeep kumar gupta
  • Anjana gupta