Company Information

CIN
Status
Date of Incorporation
11 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renu Mehrotra
Renu Mehrotra
Director
for almost 20 years
Nitin Mehrotra
Nitin Mehrotra
Director
for almost 20 years
Kishore Gogar
Kishore Gogar
Director/Designated Partner
for almost 2 years
Suraj Agarwal
Suraj Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Geetika Mehrotra
Geetika Mehrotra
Additional Director
about 11 years ago

Charges

275 Crore
18 October 2014
Canara Bank
275 Crore

Documents

Form DPT-3-21052020-signed
Auditor?s certificate-18032020
Form INC-28-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Optional Attachment-(1)-19022020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-28062019
Form GNL-2-25052019-signed
Complete record of private placement offers and acceptances in Form PAS-5.-24052019
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.-24052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24052019

Frequently Asked Questions

What is the date on which the Nitin invofin trade private limited incorporated?

Nitin invofin trade private limited was incorporated on 11 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nitin invofin trade private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Nitin invofin trade private limited?

5 of directors are associated with the company.

What is the number of directors associated with Nitin invofin trade private limited?

5 of directors are associated with the company.