Company Information

CIN
Status
Date of Incorporation
30 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,000,000
Authorised Capital
40,100,000

Directors

Mukesh Bahri
Mukesh Bahri
Director/Designated Partner
for almost 8 years
Anish Sondhi
Anish Sondhi
Director
for about 8 years
Vijay Pal
Vijay Pal
Director/Designated Partner
for over 13 years
Nidhi Dinesh Tanwar
Nidhi Dinesh Tanwar
Director/Designated Partner
for over 13 years

Past Directors

Jitender Singh Phogat
Jitender Singh Phogat
Director
about 11 years ago

Charges

6 Crore
15 January 2015
Corporation Bank
6 Crore
15 January 2015
Corporation Bank
0
15 January 2015
Corporation Bank
0
15 January 2015
Corporation Bank
0

Documents

Form DIR-11-15052018_signed
Proof of dispatch-15052018
Acknowledgement received from company-15052018
Notice of resignation filed with the company-15052018
Evidence of cessation;-01062017
Form DIR-12-01062017_signed
Optional Attachment-(1)-01062017
Notice of resignation;-01062017
Optional Attachment-(2)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Optional Attachment-(1)-10042017
List of share holders, debenture holders;-10042017
Form DIR-12-10042017_signed
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Form DIR-12-27012017_signed
Letter of appointment;-27012017

Frequently Asked Questions

When was the Ndt trade house private limited incorporated?

The Ndt trade house private limited was incorporated with ROC on 30 August 2011 as .

Where has the Ndt trade house private limited been incorporated?

The company was incorporated in Delhi with registration number 043769.

What is the E-filing status of the company?

The status of Ndt trade house private limited is Under Liquidation.

Number of Key Management personnel of the Ndt trade house private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ndt trade house private limited?

The appointed directors in the company are:

  • Nidhi dinesh tanwar
  • Vijay pal
  • Jitender singh phogat
  • Anish sondhi
  • Mukesh bahri