Company Information

CIN
Status
Date of Incorporation
07 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Jolly
Rashmi Jolly
Director/Designated Partner
for over 1 year
Arvind Govindram Jolly
Arvind Govindram Jolly
Director/Designated Partner
for almost 2 years
Balkrishna Kashinath Bhonde
Balkrishna Kashinath Bhonde
Director/Designated Partner
for over 1 year
Deepak Lalji Kapadia
Deepak Lalji Kapadia
Director
for about 1 year

Past Directors

Pralhad Hanamantacharya Haribal
Pralhad Hanamantacharya Haribal
Director
over 7 years ago
Nasir Kurbanhusen Chinwala
Nasir Kurbanhusen Chinwala
Director
about 20 years ago
Nandkumar Krishnaji Padhye
Nandkumar Krishnaji Padhye
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form BEN - 2-23092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Nansha trading private limited incorporated?

Nansha trading private limited was incorporated on 07 April 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nansha trading private limited compliant?

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

What is the number of directors associated with Nansha trading private limited?

7 of directors are associated with the company.

What is the number of directors associated with Nansha trading private limited?

7 of directors are associated with the company.