Company Information

CIN
Status
Date of Incorporation
19 April 2001
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,750,090
Authorised Capital
5,000,000

Directors

Sudhir Gupta
Sudhir Gupta
Director
for about 23 years
Jagdish Kumar
Jagdish Kumar
Director
for about 15 years
Surender Kumar
Surender Kumar
Director
for over 5 years
Mahabir Singh
Mahabir Singh
Director
for over 15 years

Past Directors

Charges

0
10 December 2007
Canara Bank
5 Crore

Documents

Form AOC-4-20092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form ADT-1-14092019_signed
List of share holders, debenture holders;-14092019
Copy of resolution passed by the company-14092019
Optional Attachment-(1)-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Declaration by first director-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DPT-3-22082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019

Frequently Asked Questions

When was the Nci traders private limited incorporated?

The Nci traders private limited was incorporated with ROC on 19 April 2001 as Company limited by Shares .

Where has the Nci traders private limited been incorporated?

The company was incorporated in Delhi with registration number 110479.

What is the E-filing status of the company?

The status of Nci traders private limited is Active.

What is the Nci traders private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Nci traders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nci traders private limited?

The appointed directors in the company are:

  • Mahabir singh
  • Surender kumar
  • Jagdish kumar
  • Sudhir gupta