Company Information

CIN
Status
Date of Incorporation
31 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pankaj Tiwari
Pankaj Tiwari
Director/Designated Partner
for over 8 years
Ashutosh Kumar Srivastava
Ashutosh Kumar Srivastava
Director/Designated Partner
for over 11 years
Dhrubajyoti Hazarika
Dhrubajyoti Hazarika
Director/Designated Partner
for over 10 years

Past Directors

Asha Sharma
Asha Sharma
Director
about 10 years ago
Neeraj Tiwari
Neeraj Tiwari
Director
over 11 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
over 12 years ago
Amresh Mishra
Amresh Mishra
Director
over 13 years ago
Dharmendra Kumar Pandey
Dharmendra Kumar Pandey
Director
over 13 years ago

Charges

6 Crore
20 February 2015
Oriental Bank Of Commerce
4 Crore
02 June 2014
Uco Bank
2 Crore
20 February 2015
Oriental Bank Of Commerce
0
02 June 2014
Uco Bank
0
20 February 2015
Oriental Bank Of Commerce
0
02 June 2014
Uco Bank
0
20 February 2015
Oriental Bank Of Commerce
0
02 June 2014
Uco Bank
0

Documents

Form ADT-1-08062017_signed
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
Copy of resolution passed by the company-01062017
Optional Attachment-(1)-07122016
Copy of MGT-8-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Notice of resignation;-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form PAS-3-25052016_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.-25052016
Copy of Board or Shareholders? resolution-25052016
MoA - Memorandum of Association-230116.PDF

Frequently Asked Questions

What is the date of Nishi tradex private limited incorporation?

Incorporation date of the company is 31 May 2011 .

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 8.

Nishi tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev sharma
  • Dharmendra kumar pandey
  • Asha sharma
  • Ashutosh kumar srivastava
  • Neeraj tiwari
  • Dhrubajyoti hazarika
  • Amresh mishra
  • Pankaj tiwari