Company Information

CIN
U70101AS1999PTC005648
Status
Date of Incorporation
28 January 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,022,000
Authorised Capital
10,000,000

Directors

Mahendra Kumar Kothari
Mahendra Kumar Kothari
Director
for over 1 year
Raj Kumar Kothari
Raj Kumar Kothari
Director/Designated Partner
for almost 26 years
Surendra Kumar Kothari
Surendra Kumar Kothari
Director/Designated Partner
for almost 26 years

Past Directors

Vikash Kumar Kothari
Vikash Kumar Kothari
Director
over 24 years ago

Charges

52 Lak
01 October 2005
Sttaevbank Of India
52 Lak
01 October 2005
Sttaevbank Of India
0
01 October 2005
Sttaevbank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DIR-12-28052019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Evidence of cessation;-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed

Frequently Asked Questions

When was the Nanesh trading private limited incorporated?

The Nanesh trading private limited was incorporated with ROC on 28 January 1999 as .

Where has the Nanesh trading private limited been incorporated?

The company was incorporated in Shillong with registration number 005648.

What is the E-filing status of the company?

The status of Nanesh trading private limited is Active.

Number of Key Management personnel of the Nanesh trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nanesh trading private limited?

The appointed directors in the company are:

  • Mahendra kumar kothari
  • Surendra kumar kothari
  • Raj kumar kothari
  • Vikash kumar kothari