Company Information

CIN
Status
Date of Incorporation
14 July 2005
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
1,900,000
Authorised Capital
2,000,000

Directors

Aditya Vikram Jhunjhunwalla
Aditya Vikram Jhunjhunwalla
Director/Designated Partner
for over 1 year
Ashish Jhunjhunwalla
Ashish Jhunjhunwalla
Beneficial Owner
for almost 17 years

Past Directors

Anand Jhunjhunwalla
Anand Jhunjhunwalla
Director
almost 17 years ago
Shashi Kumar Rathi
Shashi Kumar Rathi
Director
over 17 years ago
Veena Rathi
Veena Rathi
Director
over 17 years ago
Nepal Saha
Nepal Saha
Director
almost 19 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
almost 19 years ago

Charges

8 Lak
19 April 2021
Hdfc Bank Limited
8 Lak
19 April 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-27042020-signed
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-12062019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed

Frequently Asked Questions

When was the Nelly traders private limited incorporated?

The Nelly traders private limited was incorporated with ROC on 14 July 2005 as .

Where has the Nelly traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 104185.

What is the E-filing status of the company?

The status of Nelly traders private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Nelly traders private limited?

The appointed directors in the company are:

  • Anand jhunjhunwalla
  • Ashish jhunjhunwalla
  • Anil kumar shaw
  • Nepal saha
  • Veena rathi
  • Shashi kumar rathi
  • Aditya vikram jhunjhunwalla