Company Information

CIN
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajinder Mittal
Rajinder Mittal
Director
for almost 15 years
Basant Kumar Parakh
Basant Kumar Parakh
Director
for almost 23 years
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director
for almost 15 years
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director
for almost 15 years
Jude Kanti Mohanty
Jude Kanti Mohanty
Director
for over 1 year

Past Directors

Asamanya Mohanty
Asamanya Mohanty
Additional Director
over 1 year ago
Pravin Agrawal
Pravin Agrawal
Additional Director
over 11 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Additional Director
over 11 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
about 18 years ago
Raj K Sureka
Raj K Sureka
Director
about 18 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
almost 23 years ago

Charges

0
09 August 2010
Allahabad Bank
5 Crore
30 January 2009
State Bank Of India
13 Crore
09 August 2010
Allahabad Bank
0
30 January 2009
State Bank Of India
0
09 August 2010
Allahabad Bank
0
30 January 2009
State Bank Of India
0

Documents

Form MGT-7-17122020_signed
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of MGT-8-19092019
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed

Frequently Asked Questions

When was the Nathvar tracon pvt.ltd. incorporated?

The Nathvar tracon pvt.ltd. was incorporated with ROC on 09 August 1995 as .

Where has the Nathvar tracon pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073461.

What is the E-filing status of the company?

The status of Nathvar tracon pvt.ltd. is Active.

Number of Key Management personnel of the Nathvar tracon pvt.ltd.?

The company has 11 key management personnel in the company.

Who are the directors of the Nathvar tracon pvt.ltd.?

The appointed directors in the company are:

  • Arvind kumar neotia
  • Pradeep kumar agrawal
  • Pravin agrawal
  • Basant kumar parakh
  • Shweta jhunjhunwala
  • Pankaj kumar jhunjhunwala
  • Raj k sureka
  • Rajesh bagaria
  • Jude kanti mohanty
  • Asamanya mohanty
  • Rajinder mittal