Company Information

CIN
Status
Date of Incorporation
04 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,097,100
Authorised Capital
1,500,000

Directors

Brijramandas Kinariwala
Brijramandas Kinariwala
Director/Designated Partner
for over 2 years
Prabhat Kumar Nagar
Prabhat Kumar Nagar
Director/Designated Partner
for over 1 year
Manish Kumar Tyagi
Manish Kumar Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Taru Gupta
Taru Gupta
Director
over 3 years ago

Documents

Form MGT-7-29112022
Form DIR-12-28112022
List of share holders, debenture holders;-29112022
Optional Attachment-(4)-28112022
Optional Attachment-(3)-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
Form ADT-1-25112022
Directors report as per section 134(3)-25112022
Copy of written consent given by auditor-25112022
Copy of the intimation sent by company-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
Form AOC-4-25112022
Form DIR-12-20102022
Notice of resignation;-20102022
Evidence of cessation;-20102022
Form INC-22-02092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Form DIR-12-02092022_signed

Frequently Asked Questions

When was the Jack nadel international india private limited incorporated?

The Jack nadel international india private limited was incorporated with ROC on 04 August 2021 as .

Where has the Jack nadel international india private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 150083.

What is the E-filing status of the company?

The status of Jack nadel international india private limited is Active.

Number of Key Management personnel of the Jack nadel international india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Jack nadel international india private limited?

The appointed directors in the company are:

  • Prabhat kumar nagar
  • Brijramandas kinariwala
  • Manish kumar tyagi
  • Taru gupta