Company Information

CIN
Status
Date of Incorporation
04 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,000,000
Authorised Capital
65,000,000

Directors

Uday Kumar
Uday Kumar
Director/Designated Partner
for 12 months
Yihan Hsieh
Yihan Hsieh
Director/Designated Partner
for over 1 year
Narayan Prasad Jalan
Narayan Prasad Jalan
Director/Designated Partner
for about 3 years
Hsu Chin Fu .
Hsu Chin Fu .
Director/Designated Partner
for almost 4 years
Kuo Sen Mao
Kuo Sen Mao
Director
for over 12 years

Past Directors

Chih Yuan Hsu
Chih Yuan Hsu
Director
over 7 years ago
Mukesh Bhagatram Nautiyal
Mukesh Bhagatram Nautiyal
Director
over 7 years ago
Chao Chien Tsai
Chao Chien Tsai
Director
over 9 years ago
Navin Nanubhai Vakil
Navin Nanubhai Vakil
Director
over 12 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Declaration by first director-20112020
Form DPT-3-04112020-signed
Form DIR-12-31012020_signed
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Evidence of cessation;-29012020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-26062019
Form DPT-3-25062019
Form ADT-1-04012019_signed
Copy of the intimation sent by company-04012019

Frequently Asked Questions

When was the Nan pao resins india private limited incorporated?

The Nan pao resins india private limited was incorporated with ROC on 04 September 2012 as .

Where has the Nan pao resins india private limited been incorporated?

The company was incorporated in Mumbai with registration number 235295.

What is the E-filing status of the company?

The status of Nan pao resins india private limited is Active.

Number of Key Management personnel of the Nan pao resins india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Nan pao resins india private limited?

The appointed directors in the company are:

  • Navin nanubhai vakil
  • Kuo sen mao
  • Chao chien tsai
  • Mukesh bhagatram nautiyal
  • Chih yuan hsu
  • Hsu chin fu .
  • Yihan hsieh
  • Narayan prasad jalan
  • Uday kumar