Company Information

CIN
U45209AS1997PTC005067
Status
Date of Incorporation
12 May 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,617,000
Authorised Capital
6,500,000

Directors

Manti Das
Manti Das
Director
for over 14 years
Ashinta Das
Ashinta Das
Director/Designated Partner
for over 1 year
Nreepen Das
Nreepen Das
Director/Designated Partner
for over 14 years

Past Directors

Nandini Barooah Sharma
Nandini Barooah Sharma
Director
over 14 years ago
Trishna Sharma
Trishna Sharma
Director
over 14 years ago
Manish Kumar Sethia
Manish Kumar Sethia
Director
over 17 years ago
Santosh Jain
Santosh Jain
Director
over 20 years ago
Ghewar Chand Sipani
Ghewar Chand Sipani
Director
over 27 years ago

Charges

3 Crore
15 March 2016
Canara Bank
3 Crore
15 March 2016
Canara Bank
0
15 March 2016
Canara Bank
0
15 March 2016
Canara Bank
0
15 March 2016
Canara Bank
0
15 March 2016
Canara Bank
0

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-09052020
List of share holders, debenture holders;-09052020
Form MGT-7-09052020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19092019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date on which the Nanesh tradefin pvt ltd incorporated?

Nanesh tradefin pvt ltd was incorporated on 12 May 1997 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Nanesh tradefin pvt ltd compliant?

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

What is the number of directors associated with Nanesh tradefin pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Nanesh tradefin pvt ltd?

8 of directors are associated with the company.