Company Information

CIN
U85110KA1992PTC012974
Status
Date of Incorporation
23 March 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ghanshyam Agrawal
Ghanshyam Agrawal
Director/Designated Partner
for over 32 years

Past Directors

Yeluri Girija Shanker Pradeep
Yeluri Girija Shanker Pradeep
Whole Time Director
about 9 years ago
Bernd Friedrich Nagel
Bernd Friedrich Nagel
Additional Director
about 17 years ago
Nikhil Agrawal
Nikhil Agrawal
Whole Time Director
about 17 years ago
Peter Friedrich Nagel
Peter Friedrich Nagel
Director
over 32 years ago

Charges

25 Crore
18 December 2009
Axis Bank Limited
25 Crore
13 March 1997
Deutsche Bank
2 Crore
03 August 1996
State Bank Of Indore
50 Lak
07 October 1994
Canara Bank
56 Lak
31 July 1993
Canara Bank
21 Lak
04 December 1993
Canara Bank
42 Lak
05 April 1993
Canara Bank
11 Lak
31 July 1993
Canara Bank
73 Lak
08 November 1996
Canara Bank
1 Crore
14 November 1994
Canara Bank 2. State Bank Of India
2 Crore
15 December 1993
Canara Bank ------ State Bank Of India
2 Crore
19 June 1993
Canara Bank
5 Lak
08 November 1996
Canara Bank
1 Crore
31 July 1993
Canara Bank
15 Lak
08 November 1996
Canara Bank
0
31 July 1993
Canara Bank
0
31 July 1993
Canara Bank
0
14 November 1994
Canara Bank 2. State Bank Of India
0
19 June 1993
Canara Bank
0
15 December 1993
Canara Bank ------ State Bank Of India
0
18 December 2009
Axis Bank Limited
0
08 November 1996
Canara Bank
0
07 October 1994
Canara Bank
0
04 December 1993
Canara Bank
0
05 April 1993
Canara Bank
0
13 March 1997
Deutsche Bank
0
03 August 1996
State Bank Of Indore
0
31 July 1993
Canara Bank
0
08 November 1996
Canara Bank
0
31 July 1993
Canara Bank
0
31 July 1993
Canara Bank
0
14 November 1994
Canara Bank 2. State Bank Of India
0
19 June 1993
Canara Bank
0
15 December 1993
Canara Bank ------ State Bank Of India
0
18 December 2009
Axis Bank Limited
0
08 November 1996
Canara Bank
0
07 October 1994
Canara Bank
0
04 December 1993
Canara Bank
0
05 April 1993
Canara Bank
0
13 March 1997
Deutsche Bank
0
03 August 1996
State Bank Of Indore
0
31 July 1993
Canara Bank
0
08 November 1996
Canara Bank
0
31 July 1993
Canara Bank
0
31 July 1993
Canara Bank
0
14 November 1994
Canara Bank 2. State Bank Of India
0
19 June 1993
Canara Bank
0
15 December 1993
Canara Bank ------ State Bank Of India
0
18 December 2009
Axis Bank Limited
0
08 November 1996
Canara Bank
0
07 October 1994
Canara Bank
0
04 December 1993
Canara Bank
0
05 April 1993
Canara Bank
0
13 March 1997
Deutsche Bank
0
03 August 1996
State Bank Of Indore
0
31 July 1993
Canara Bank
0

Documents

List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-08102020
Company CSR policy as per section 135(4)-08102020
Details of other Entity(s)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Form AOC-4-08102020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Form DPT-3-31072020-signed
Form DPT-3-12052020-signed
Form ADT-1-19032020_signed
-19032020

Frequently Asked Questions

What is the date on which the Nagel special machines private limited incorporated?

Nagel special machines private limited was incorporated on 23 March 1992 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Nagel special machines private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nagel special machines private limited?

5 of directors are associated with the company.

What is the number of directors associated with Nagel special machines private limited?

5 of directors are associated with the company.