Company Information

CIN
U51227DL2003PTC119195
Status
Date of Incorporation
28 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tobacco & Tobacco Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,155,320
Authorised Capital
10,000,000

Directors

Siddheswar .
Siddheswar .
Director/Designated Partner
for almost 11 years
Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
for over 9 years

Past Directors

Rahul Kumar Baid
Rahul Kumar Baid
Additional Director
about 14 years ago

Charges

1 Crore
11 March 2014
Oriental Bank Of Commerce
1 Crore
11 March 2014
Oriental Bank Of Commerce
0
11 March 2014
Oriental Bank Of Commerce
0

Documents

Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form 23AC-29122020_signed
Form 20B-29122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30092020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020

Frequently Asked Questions

When was the Nilay traexim private limited incorporated?

The Nilay traexim private limited was incorporated with ROC on 28 February 2003 as .

Where has the Nilay traexim private limited been incorporated?

The company was incorporated in Delhi with registration number 119195.

What is the E-filing status of the company?

The status of Nilay traexim private limited is Active.

Number of Key Management personnel of the Nilay traexim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nilay traexim private limited?

The appointed directors in the company are:

  • Siddheswar .
  • Rahul kumar baid
  • Vinod aggarwal