Company Information

CIN
Status
Date of Incorporation
16 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nitin Madhukar Rathi
Nitin Madhukar Rathi
Director/Designated Partner
for over 1 year
Girish Madhukar Rathi
Girish Madhukar Rathi
Director/Designated Partner
for almost 2 years
Neha Nitin Rathi
Neha Nitin Rathi
Director
for almost 18 years
Gopal Subhash Kalantri
Gopal Subhash Kalantri
Director
for almost 18 years

Past Directors

Vinay Meghraj Setiya
Vinay Meghraj Setiya
Director
about 12 years ago
Prakashkumar Nemichand
Prakashkumar Nemichand
Director
almost 18 years ago
Rajesh Prakash Bantiya
Rajesh Prakash Bantiya
Director
almost 18 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-02102020_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
List of share holders, debenture holders;-25092020
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-18122018_signed
Directors report as per section 134(3)-18122018
Copy of written consent given by auditor-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of resolution passed by the company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form PAS-3-06022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018
Copy of Board or Shareholders? resolution-06022018

Frequently Asked Questions

When was the Ng commodities private limited incorporated?

The Ng commodities private limited was incorporated with ROC on 16 March 2007 as .

Where has the Ng commodities private limited been incorporated?

The company was incorporated in Pune with registration number 129811.

What is the E-filing status of the company?

The status of Ng commodities private limited is Active.

Number of Key Management personnel of the Ng commodities private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ng commodities private limited?

The appointed directors in the company are:

  • Rajesh prakash bantiya
  • Prakashkumar nemichand
  • Gopal subhash kalantri
  • Neha nitin rathi
  • Girish madhukar rathi
  • Nitin madhukar rathi
  • Vinay meghraj setiya