Company Information

CIN
U34392HR1999PTC034392
Status
Date of Incorporation
14 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
139,000,000
Authorised Capital
139,000,000

Directors

Rajeev Pandiya
Rajeev Pandiya
Director/Designated Partner
for 11 months
Satoshi Saito
Satoshi Saito
Director/Designated Partner
for almost 7 years
Tomohisa Nagata
Tomohisa Nagata
Director/Designated Partner
for almost 11 years
Surendra Kumar Arya
Surendra Kumar Arya
Nominee Director
for almost 25 years
Anand Swaroop
Anand Swaroop
Alternate Director
for over 6 years
Kazuhisa Nagata
Kazuhisa Nagata
Director/Designated Partner
for over 22 years
Mittul Soni
Mittul Soni
Director/Designated Partner
for over 1 year
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director/Designated Partner
for over 1 year
Sunandan Kapur
Sunandan Kapur
Director/Designated Partner
for almost 2 years

Past Directors

Ramesh Kumar Vij
Ramesh Kumar Vij
Nominee Director
over 12 years ago
Jaimal Saini
Jaimal Saini
Company Secretary
over 16 years ago

Charges

45 Crore
25 November 2011
Ing Vysya Bank Limited
16 Crore
17 March 2003
Mizuho Bank Limited
30 Crore
04 January 2020
Icici Bank Limited
15 Crore
17 March 2003
Others
0
04 January 2020
Others
0
25 November 2011
Ing Vysya Bank Limited
0
17 March 2003
Others
0
04 January 2020
Others
0
25 November 2011
Ing Vysya Bank Limited
0

Documents

Form ADT-1-05022021_signed
Form DPT-3-30122020-signed
Form DPT-3-03112020-signed
Form MSME FORM I-28102020_signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form MSME FORM I-20092020_signed
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Form AOC-4(XBRL)-19092020_signed
Form MGT-7-19092020_signed
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Copy of resolution passed by the company-12092020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Form MSME FORM I-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109

Frequently Asked Questions

What is the incorporation date of the Nagata india private limited?

Incorporation date of the company is 14 December 1999 .

What is the state of the Nagata india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nagata india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nagata india private limited?

Nagata india private limited has appointed 11 of directors.

Who are the appointed Directors in Nagata india private limited?

The appointed directors in the company are:

  • Anand swaroop
  • Surendra kumar arya
  • Bharat bhushan gupta
  • Sunandan kapur
  • Mittul soni
  • Kazuhisa nagata
  • Tomohisa nagata
  • Rajeev pandiya
  • Ramesh kumar vij
  • Jaimal saini
  • Satoshi saito