Company Information

CIN
U74999DL1998PTC092641
Status
Date of Incorporation
10 March 1998
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
23 August 2023
Paid Up Capital
1,772,250
Authorised Capital
2,000,000

Directors

Karan Rajak
Karan Rajak
Director/Designated Partner
for over 1 year
Arvind Kumar Singhal
Arvind Kumar Singhal
Director/Designated Partner
for over 1 year

Past Directors

Ramkaran Sharma
Ramkaran Sharma
Director
about 6 years ago
Deepak Chhikara
Deepak Chhikara
Director
almost 7 years ago
Rakesh Gupta
Rakesh Gupta
Additional Director
almost 8 years ago
Madhu Gupta
Madhu Gupta
Director
about 11 years ago
Parveen Lata Bawa
Parveen Lata Bawa
Director
over 26 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DIR-12-23102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Evidence of cessation;-16092019
Optional Attachment-(1)-13092019

Frequently Asked Questions

When was the Nm traders private limited incorporated?

The Nm traders private limited was incorporated with ROC on 10 March 1998 as .

Where has the Nm traders private limited been incorporated?

The company was incorporated in Delhi with registration number 092641.

What is the E-filing status of the company?

The status of Nm traders private limited is Active.

Number of Key Management personnel of the Nm traders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nm traders private limited?

The appointed directors in the company are:

  • Parveen lata bawa
  • Madhu gupta
  • Ramkaran sharma
  • Rakesh gupta
  • Arvind kumar singhal
  • Deepak chhikara
  • Karan rajak