Company Information

CIN
Status
Date of Incorporation
09 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Ketan Chandulal Chhapia
Ketan Chandulal Chhapia
Director/Designated Partner
for over 17 years
Vikas Chandra
Vikas Chandra
Director/Designated Partner
for about 21 years

Past Directors

Nita Madhav Patel
Nita Madhav Patel
Director
over 8 years ago
Arunkumar Champaklal Nagori
Arunkumar Champaklal Nagori
Alternate Director
about 13 years ago

Documents

Form STK-2-28112019-signed
-19112018
Optional Attachment-(1)-19112018
-22102018
Notice of resignation;-12102018
Evidence of cessation;-12102018
Form DIR-12-12102018_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form ADT-1-07092017_signed
Copy of written consent given by auditor-02092017
Copy of the intimation sent by company-02092017
Copy of resolution passed by the company-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed

Frequently Asked Questions

What is the date of Nakin minerals and metals pvt ltd incorporation?

Incorporation date of the company is 09 August 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nakin minerals and metals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nita madhav patel
  • Arunkumar champaklal nagori
  • Vikas chandra
  • Ketan chandulal chhapia