Company Information

CIN
U40101WB2005PTC105957
Status
Date of Incorporation
20 October 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
77,263,610
Authorised Capital
88,500,000

Directors

Sourav Singh
Sourav Singh
Director
for about 8 years
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
for about 19 years
Anuj Kumar Singh
Anuj Kumar Singh
Additional Director
for over 12 years

Past Directors

Mrinal Shankar
Mrinal Shankar
Company Secretary
over 12 years ago
Nageshwar Singh
Nageshwar Singh
Director
about 19 years ago

Charges

35 Crore
21 February 2012
Dena Bank
19 Crore
11 January 2010
Oriental Bank Of Commerce
16 Crore
12 March 2009
Oriental Bank Of Commerce
72 Lak
15 June 2011
Oriental Bank Of Commerce
6 Crore
09 June 2011
Oriental Bank Of Commerce
14 Lak
28 October 2010
Oriental Bank Of Commerce
27 Crore
26 February 2010
State Bank Of India
15 Crore
15 January 2007
Oriental Bank Of Commerce
11 Crore
21 February 2012
Dena Bank
0
09 June 2011
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
15 June 2011
Oriental Bank Of Commerce
0
11 January 2010
Oriental Bank Of Commerce
0
12 March 2009
Oriental Bank Of Commerce
0
15 January 2007
Oriental Bank Of Commerce
0
26 February 2010
State Bank Of India
0
21 February 2012
Dena Bank
0
09 June 2011
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
15 June 2011
Oriental Bank Of Commerce
0
11 January 2010
Oriental Bank Of Commerce
0
12 March 2009
Oriental Bank Of Commerce
0
15 January 2007
Oriental Bank Of Commerce
0
26 February 2010
State Bank Of India
0
21 February 2012
Dena Bank
0
09 June 2011
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
15 June 2011
Oriental Bank Of Commerce
0
11 January 2010
Oriental Bank Of Commerce
0
12 March 2009
Oriental Bank Of Commerce
0
15 January 2007
Oriental Bank Of Commerce
0
26 February 2010
State Bank Of India
0

Documents

Form DPT-3-10062020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Altered articles of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form ADT-3-15112018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Resignation letter-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4(XBRL)-30052018_signed

Frequently Asked Questions

When was the Nampa steel & power (india) private limited incorporated?

The Nampa steel & power (india) private limited was incorporated with ROC on 20 October 2005 as .

Where has the Nampa steel & power (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 105957.

What is the E-filing status of the company?

The status of Nampa steel & power (india) private limited is Active.

Number of Key Management personnel of the Nampa steel & power (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nampa steel & power (india) private limited?

The appointed directors in the company are:

  • Manoj kumar singh
  • Anuj kumar singh
  • Nageshwar singh
  • Sourav singh
  • Mrinal shankar