Company Information

CIN
Status
Date of Incorporation
18 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
for over 5 years
Rahul Gupta
Rahul Gupta
Director
for about 21 years
Devansh Gupta
Devansh Gupta
Director
for about 7 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 21 years
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25072019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Declaration by first director-11042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019

Frequently Asked Questions

What is the date of Nirmal commodities broker private limited incorporation?

Incorporation date of the company is 18 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Nirmal commodities broker private limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash gupta
  • Rahul gupta
  • Sanjay gupta
  • Dhruv gupta
  • Devansh gupta