Company Information

CIN
U51909MH2005PTC153596
Status
Date of Incorporation
30 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
29,833,600
Authorised Capital
30,000,000

Directors

Satish Dinesh Tripathi
Satish Dinesh Tripathi
Director/Designated Partner
for over 19 years
Dineshchandra Rajdeo Tripathi
Dineshchandra Rajdeo Tripathi
Director/Designated Partner
for over 19 years

Past Directors

Charges

62 Crore
28 March 2012
Phoenix Arc Private Limited
16 Lak
22 December 2011
Phoenix Arc Private Limited
3 Crore
14 December 2011
Phoenix Arc Private Limited
3 Crore
16 November 2011
Phoenix Arc Private Limited
90 Lak
07 March 2011
Phoenix Arc Private Limited
9 Crore
21 January 2011
Phoenix Arc Private Limited
15 Crore
21 January 2011
The Saraswat Co-op Bank Ltd
4 Crore
21 January 2011
The Saraswat Co-op Bank Ltd
3 Crore
21 January 2011
Phoenix Arc Private Limited
8 Crore
21 January 2011
The Saraswat Co-op Bank Ltd
11 Crore
21 January 2011
The Saraswat Co-op Bank Ltd
1 Crore
21 January 2011
The Saraswat Co-op Bank Ltd
50 Lak
27 February 2008
Hdfc Bank Limited
1 Crore
28 February 2008
Hdfc Bank Limited
1 Crore
29 December 2008
Syndicate Bank
6 Crore
08 December 2009
Syndicate Bank
6 Crore
29 December 2008
Syndicate Bank
1 Crore
01 September 2009
Syndicate Bank
1 Crore
14 December 2011
Phoenix Arc Private Limited
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
07 March 2011
Phoenix Arc Private Limited
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
21 January 2011
Phoenix Arc Private Limited
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
01 September 2009
Syndicate Bank
0
28 March 2012
Phoenix Arc Private Limited
0
22 December 2011
Phoenix Arc Private Limited
0
16 November 2011
Phoenix Arc Private Limited
0
21 January 2011
Phoenix Arc Private Limited
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
08 December 2009
Syndicate Bank
0
29 December 2008
Syndicate Bank
0
29 December 2008
Syndicate Bank
0
28 February 2008
Hdfc Bank Limited
0
27 February 2008
Hdfc Bank Limited
0
14 December 2011
Phoenix Arc Private Limited
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
07 March 2011
Phoenix Arc Private Limited
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
21 January 2011
Phoenix Arc Private Limited
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
01 September 2009
Syndicate Bank
0
28 March 2012
Phoenix Arc Private Limited
0
22 December 2011
Phoenix Arc Private Limited
0
16 November 2011
Phoenix Arc Private Limited
0
21 January 2011
Phoenix Arc Private Limited
0
21 January 2011
The Saraswat Co-op Bank Ltd
0
08 December 2009
Syndicate Bank
0
29 December 2008
Syndicate Bank
0
29 December 2008
Syndicate Bank
0
28 February 2008
Hdfc Bank Limited
0
27 February 2008
Hdfc Bank Limited
0
14 December 2011
Phoenix Arc Private Limited
0
21 January 2011
Phoenix Arc Private Limited
0
07 March 2011
Phoenix Arc Private Limited
0
21 January 2011
Phoenix Arc Private Limited
0
21 January 2011
Phoenix Arc Private Limited
0
21 January 2011
Phoenix Arc Private Limited
0
21 January 2011
Phoenix Arc Private Limited
0
01 September 2009
Syndicate Bank
0
28 March 2012
Phoenix Arc Private Limited
0
22 December 2011
Phoenix Arc Private Limited
0
16 November 2011
Phoenix Arc Private Limited
0
21 January 2011
Phoenix Arc Private Limited
0
21 January 2011
Phoenix Arc Private Limited
0
08 December 2009
Syndicate Bank
0
29 December 2008
Syndicate Bank
0
29 December 2008
Syndicate Bank
0
28 February 2008
Hdfc Bank Limited
0
27 February 2008
Hdfc Bank Limited
0

Documents

Instrument of creation or modification of charge-210715.PDF
Form CHG-1-210715-280314_V1.PDF
FormSchV-171214 for the FY ending on-310313.OCT
Form23AC-151214 for the FY ending on-310313.OCT
Form66-151214 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Instrument of creation or modification of charge-040914.PDF
Form CHG-1-040914-280314-ChargeId-10268939.PDF
Form CHG-1-040914-280314-ChargeId-10328952.PDF
Form CHG-1-040914-280314-ChargeId-10328923.PDF
Form CHG-1-040914-280314-ChargeId-10276202.PDF
Form CHG-1-040914-280314-ChargeId-10350056.PDF
Form CHG-1-040914-280314-ChargeId-10273713.PDF
Form CHG-1-040914-280314-ChargeId-10328954.PDF
Letter of the charge holder-010813.PDF
Form 17-010813.OCT
Memorandum of satisfaction of Charge-010813.PDF
FormSchV-160313 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date on which the Nsd global trade private limited incorporated?

Nsd global trade private limited was incorporated on 30 May 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nsd global trade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nsd global trade private limited?

2 of directors are associated with the company.

What is the number of directors associated with Nsd global trade private limited?

2 of directors are associated with the company.