Company Information

CIN
U27102WB2004PTC100827
Status
Date of Incorporation
23 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,630,000
Authorised Capital
30,000,000

Directors

Subham Dalmia
Subham Dalmia
Director/Designated Partner
for over 1 year
Manoj Kumar Dalmia
Manoj Kumar Dalmia
Director/Designated Partner
for over 1 year
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Deepak Kumar Dalmia
Deepak Kumar Dalmia
Director
almost 20 years ago
Sheo Kumar Dalmia
Sheo Kumar Dalmia
Director
almost 20 years ago

Charges

6 Crore
18 September 2020
Hdfc Bank Limited
6 Crore
18 September 2020
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-19062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the Nanu tradecom private limited incorporated?

The Nanu tradecom private limited was incorporated with ROC on 23 December 2004 as .

Where has the Nanu tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 100827.

What is the E-filing status of the company?

The status of Nanu tradecom private limited is Active.

Number of Key Management personnel of the Nanu tradecom private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nanu tradecom private limited?

The appointed directors in the company are:

  • Manoj kumar dalmia
  • Subham dalmia
  • Mahesh kumar agarwal
  • Sheo kumar dalmia
  • Deepak kumar dalmia