Company Information

CIN
U51909TG2013PTC085650
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parvathi Sannapureddy
Parvathi Sannapureddy
Director/Designated Partner
for over 10 years
Sureshkumar Shastry Vemuri
Sureshkumar Shastry Vemuri
Director/Designated Partner
for about 1 year

Past Directors

Pedda Yerukala Reddy Sannapureddy
Pedda Yerukala Reddy Sannapureddy
Director
almost 12 years ago

Charges

0
22 April 2015
State Bank Of India
2 Crore
22 April 2015
State Bank Of India
0
22 April 2015
State Bank Of India
0
22 April 2015
State Bank Of India
0
22 April 2015
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29082017
Form CHG-4-29082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170829
Form CHG-1-060515.OCT
Certificate of Registration of Mortgage-020515.PDF
Certificate of Registration of Mortgage-020515.PDF
Instrument of creation or modification of charge-020515.PDF
Certificate of Registration of Mortgage-020515.PDF
Form DIR-11-140614.OCT
Form DIR-12-130614.OCT
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Evidence of cessation-130614.PDF
Interest in other entities-130614.PDF
Optional Attachment 1-130614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220313.PDF
Form 23-220313.PDF
MoA - Memorandum of Association-220313.PDF
Optional Attachment 1-220313.PDF

Frequently Asked Questions

When was the Nandi tradeimpex private limited incorporated?

The Nandi tradeimpex private limited was incorporated with ROC on 08 February 2013 as .

Where has the Nandi tradeimpex private limited been incorporated?

The company was incorporated in Hyderabad with registration number 085650.

What is the E-filing status of the company?

The status of Nandi tradeimpex private limited is Under process of striking off.

Number of Key Management personnel of the Nandi tradeimpex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nandi tradeimpex private limited?

The appointed directors in the company are:

  • Parvathi sannapureddy
  • Sureshkumar shastry vemuri
  • Pedda yerukala reddy sannapureddy