Company Information

CIN
U51909MH2004PTC146035
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 20 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for over 20 years
Amit Amarlal Nagpal
Amit Amarlal Nagpal
Director/Designated Partner
for over 1 year
Amarlal Hotchand Nagpal
Amarlal Hotchand Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 18 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
Form INC-22-15042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the incorporation date of the Nile traders and developers private limited?

Incorporation date of the company is 30 April 2004 .

What is the state of the Nile traders and developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nile traders and developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nile traders and developers private limited?

Nile traders and developers private limited has appointed 6 of directors.

Who are the appointed Directors in Nile traders and developers private limited?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja
  • Amarlal hotchand nagpal
  • Amit amarlal nagpal