Company Information

CIN
Status
Date of Incorporation
05 September 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rakesh Chandra Khanduri
Rakesh Chandra Khanduri
Director/Designated Partner
for over 1 year
Saatvik Somani
Saatvik Somani
Director/Designated Partner
for over 1 year
Shruti Somani
Shruti Somani
Director/Designated Partner
for over 19 years
Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Saroj Somani
Saroj Somani
Director
over 24 years ago

Documents

Form 23AC-07012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-05072018_signed
Evidence of cessation;-30062018

Frequently Asked Questions

What is the incorporation date of the Northern trading private limited?

Incorporation date of the company is 05 September 2000 .

What is the state of the Northern trading private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Northern trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Northern trading private limited?

Northern trading private limited has appointed 5 of directors.

Who are the appointed Directors in Northern trading private limited?

The appointed directors in the company are:

  • Saatvik somani
  • Devender kumar jain
  • Saroj somani
  • Shruti somani
  • Rakesh chandra khanduri