Company Information

CIN
U51219DL1996PTC075521
Status
Date of Incorporation
18 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Aditi Gupta
Aditi Gupta
Director/Designated Partner
for over 1 year
Tauseef Ahmad Mirza
Tauseef Ahmad Mirza
Director
for over 26 years
Tasneef Ahmad Mirza
Tasneef Ahmad Mirza
Director
for over 26 years
Subhash Chand Singla
Subhash Chand Singla
Director/Designated Partner
for over 1 year
Kalyan Kumar Malik
Kalyan Kumar Malik
Director
for over 5 years
Mohan Gupta
Mohan Gupta
Director/Designated Partner
for about 14 years
Harsh Gupta
Harsh Gupta
Director
for almost 15 years

Past Directors

Arif Mehmood Khan
Arif Mehmood Khan
Director
over 28 years ago
Mohammad Yonus
Mohammad Yonus
Director
over 28 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form DIR-12-23092020_signed
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(2)-22092020
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018

Frequently Asked Questions

What is the date of Neeraj traders private limited incorporation?

Incorporation date of the company is 18 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Neeraj traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh gupta
  • Mohan gupta
  • Kalyan kumar malik
  • Tauseef ahmad mirza
  • Tasneef ahmad mirza
  • Aditi gupta
  • Mohammad yonus
  • Arif mehmood khan
  • Subhash chand singla