Company Information

CIN
U65922KA1993PLC033576
Status
Date of Incorporation
02 March 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,889,500
Authorised Capital
49,900,000

Directors

Jibin Joseph
Jibin Joseph
Director/Designated Partner
for almost 4 years
Molly Joseph
Molly Joseph
Director/Designated Partner
for over 1 year
Padinhyare Veettil Sasi
Padinhyare Veettil Sasi
Individual Promoter
for about 22 years
Narayanan Padinjare Veetil
Narayanan Padinjare Veetil
Individual Promoter
for almost 4 years

Past Directors

Joseph Thonakkara Joseph
Joseph Thonakkara Joseph
Whole Time Director
about 22 years ago

Documents

Directors report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4 additional attachment-28112019_signed
Form AOC-4-28112019_signed
Form MGT-14-27112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Approval letter for extension of AGM;-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-27112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-05012019_signed

Frequently Asked Questions

What is the date of Nagarjuna credits and capitals limited incorporation?

Incorporation date of the company is 02 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Nagarjuna credits and capitals limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanan padinjare veetil
  • Padinhyare veettil sasi
  • Joseph thonakkara joseph
  • Molly joseph
  • Jibin joseph