Company Information

CIN
Status
Date of Incorporation
12 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director/Designated Partner
for over 1 year
Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director
for almost 26 years

Past Directors

Harakhchand Damji Chheda
Harakhchand Damji Chheda
Director
almost 33 years ago

Charges

27 Crore
10 November 2010
Punjab And Maharashtra Co-opertative Bank Ltd
4 Crore
28 May 2021
Idbi Trusteeship Services Limited
23 Crore
28 May 2021
Idbi Trusteeship Services Limited
0
10 November 2010
Punjab And Maharashtra Co-opertative Bank Ltd
0
28 May 2021
Idbi Trusteeship Services Limited
0
10 November 2010
Punjab And Maharashtra Co-opertative Bank Ltd
0
28 May 2021
Idbi Trusteeship Services Limited
0
10 November 2010
Punjab And Maharashtra Co-opertative Bank Ltd
0

Documents

Form AOC-4-31122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019
Form DPT-3-25062019
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019

Frequently Asked Questions

What is the incorporation date of the Nitin traders pvt.ltd.?

Incorporation date of the company is 12 March 1992 .

What is the state of the Nitin traders pvt.ltd. incorporation?

The state in which company is incorporated is Mumbai.

What is the Nitin traders pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nitin traders pvt.ltd.?

Nitin traders pvt.ltd. has appointed 3 of directors.

Who are the appointed Directors in Nitin traders pvt.ltd.?

The appointed directors in the company are:

  • Hansa laxmichand chheda
  • Laxmichand damji chheda
  • Harakhchand damji chheda