Company Information

CIN
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kanta Agarwala
Kanta Agarwala
Director
for almost 17 years
Rakhee Gogoi
Rakhee Gogoi
Director
for almost 17 years
Abhisek Gogoi
Abhisek Gogoi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-01052017_signed
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form 20B-29042017_signed
Form MGT-7-29042017_signed

Frequently Asked Questions

When was the Nef trade and commerce pvt ltd incorporated?

The Nef trade and commerce pvt ltd was incorporated with ROC on 05 January 1995 as .

Where has the Nef trade and commerce pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004335.

What is the E-filing status of the company?

The status of Nef trade and commerce pvt ltd is Active.

Number of Key Management personnel of the Nef trade and commerce pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Nef trade and commerce pvt ltd?

The appointed directors in the company are:

  • Abhisek gogoi
  • Rakhee gogoi
  • Kanta agarwala