
Nci Traders Private Limited
Founded in 2001 and headquartered in Delhi, India.
Founded in 2001 and headquartered in Delhi, India.
Delhi, India
+91-XXXXXXXXXX
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U68100DL2001PTC110479
110479
Private Limited Indian Non-Government Company
19 Apr 2001
29 Sep 2023
31 Mar 2023
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mahabir Singh ![]() | Director | 20-Aug-2009 | Current |
Jagdish Kumar ![]() | Director | 20-Aug-2009 | Current |
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Unlock access to Nci Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Mahabir Singh and Jagdish Kumar are mutual person
Mahabir Singh and Jagdish Kumar are mutual person
Mahabir Singh and Jagdish Kumar are mutual person
₹0
₹50.00 M
Date | Lender | Amount | Status |
---|---|---|---|
10 Dec 2007 | Canara Bank | ₹5.00 Cr | Satisfied |
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Nci Traders Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023
Nci Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023
A charge registered on 10 Dec 2007 via Charge ID 10090990 with Canara Bank was fully satisfied on 19 Nov 2009.
19 Nov 2009
Mahabir Singh was appointed as a Director was appointed as a Director on 20 Aug 2009 & has been associated with this company since 15 years 6 months .
20 Aug 2009
Jagdish Kumar was appointed as a Director was appointed as a Director on 20 Aug 2009 & has been associated with this company since 15 years 6 months .
20 Aug 2009
A charge with Canara Bank amounted to Rs. 50.00 M with Charge ID 10090990 was registered on 10 Dec 2007.
10 Dec 2007
Nci Traders Private Limited was incorporated on 19 Apr 2001.
The authorized share capital of Nci Traders Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.75 M.
Currently 2 directors are associated with Nci Traders Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Nci Traders Private Limited is T-1/123 To 127 Mangolpuri Industial Area, Phase-I India, New Delhi, 110083.
The corporate identification number (CIN) of Nci Traders Private Limited is U68100DL2001PTC110479 and the company number is 110479 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Nci Traders Private Limited was filed with the ROC on 31 Mar 2023.