Company Information

CIN
Status
Date of Incorporation
06 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,242,000
Authorised Capital
35,000,000

Directors

Anil Kumar Kanodia
Anil Kumar Kanodia
Director/Designated Partner
for over 1 year
Nischint A Kanoudia
Nischint A Kanoudia
Director/Designated Partner
for over 1 year
Kanchan Kanodia
Kanchan Kanodia
Director/Designated Partner
for almost 2 years

Past Directors

Charges

24 Crore
16 March 2019
Kotak Mahindra Bank Limited
24 Crore
21 May 2014
Indusind Bank Ltd.
7 Crore
08 June 2016
Punjab National Bank
10 Crore
11 November 1999
State Bank Of Travancore
14 Crore
21 July 2020
State Bank Of India
15 Crore
30 October 2023
Axis Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
20 April 2022
Others
0
16 March 2019
Others
0
16 March 2022
Others
0
21 July 2020
State Bank Of India
0
21 May 2014
Others
0
08 June 2016
Others
0
11 November 1999
State Bank Of Travancore
0
30 October 2023
Axis Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
20 April 2022
Others
0
16 March 2019
Others
0
16 March 2022
Others
0
21 July 2020
State Bank Of India
0
21 May 2014
Others
0
08 June 2016
Others
0
11 November 1999
State Bank Of Travancore
0

Documents

Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-1-30092020
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-10082020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719

Frequently Asked Questions

What is the date of Nischint traders private limited incorporation?

Incorporation date of the company is 06 December 1995 .

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 3.

Nischint traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanchan kanodia
  • Anil kumar kanodia
  • Nischint a kanoudia