Company Information

CIN
Status
Date of Incorporation
10 March 2000
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
30 September 2023
Paid Up Capital
3,214,750
Authorised Capital
10,000,000

Directors

Neha Kharbanda
Neha Kharbanda
Director/Designated Partner
for almost 2 years
Anil Kharbanda
Anil Kharbanda
Director/Designated Partner
for over 1 year

Past Directors

Charges

23 Lak
16 February 2021
Hdfc Bank Limited
23 Lak
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-26062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form MGT-7-08012017_signed

Frequently Asked Questions

What is the date of Niv trade-mart private limited. incorporation?

Incorporation date of the company is 10 March 2000 .

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 2.

Niv trade-mart private limited. has appointed how many directors?

The appointed directors in the company are:

  • Anil kharbanda
  • Neha kharbanda