Company Information

CIN
U29110GJ1995PLC028501
Status
Date of Incorporation
20 December 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,771,144
Authorised Capital
4,000,000

Directors

Past Directors

Bhavika Mukesh Ahuja
Bhavika Mukesh Ahuja
Director
almost 5 years ago
Anil Hareshchandra Maheshwari
Anil Hareshchandra Maheshwari
Additional Director
over 14 years ago
Dinkar Arjundev Uppal
Dinkar Arjundev Uppal
Director
over 21 years ago
Mukesh Balram Ahuja
Mukesh Balram Ahuja
Director
about 22 years ago

Documents

Form MGT-14-12022020_signed
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Copy of the special resolution authorizing the issue of bonus shares;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Notice of resignation;-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-12082019

Frequently Asked Questions

What is the date of Big nano composites & research limited incorporation?

Incorporation date of the company is 20 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Big nano composites & research limited has appointed how many directors?

The appointed directors in the company are:

  • Dinkar arjundev uppal
  • Mukesh balram ahuja
  • Bhavika mukesh ahuja
  • Anil hareshchandra maheshwari