Company Information

CIN
U51909MH2010PTC203207
Status
Date of Incorporation
14 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Chugh Pal
Rohit Chugh Pal
Director/Designated Partner
for over 1 year
Namita Rohit Pal
Namita Rohit Pal
Director
for over 14 years

Past Directors

Sumeet Balkrishan Gupta
Sumeet Balkrishan Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form MGT-7-18012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Optional Attachment-(2)-31012018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018

Frequently Asked Questions

When was the Nivam trading private limited incorporated?

The Nivam trading private limited was incorporated with ROC on 14 May 2010 as .

Where has the Nivam trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 203207.

What is the E-filing status of the company?

The status of Nivam trading private limited is Active.

Number of Key Management personnel of the Nivam trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nivam trading private limited?

The appointed directors in the company are:

  • Sumeet balkrishan gupta
  • Rohit chugh pal
  • Namita rohit pal