Company Information

CIN
Status
Date of Incorporation
26 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lottery Tickets Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,425,800
Authorised Capital
45,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year
Charu Jain
Charu Jain
Director/Designated Partner
for over 1 year
Mudit Jain
Mudit Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

21 Crore
31 January 2019
Deutsche Bank Ag
10 Crore
09 October 2007
Axis Bank Limited
10 Crore
30 March 2005
U.t.i. Bank Limited
50 Lak
18 June 2021
Axis Bank Limited
1 Crore
18 June 2021
Axis Bank Limited
0
31 January 2019
Others
0
30 March 2005
U.t.i. Bank Limited
0
09 October 2007
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
31 January 2019
Others
0
30 March 2005
U.t.i. Bank Limited
0
09 October 2007
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
31 January 2019
Others
0
30 March 2005
U.t.i. Bank Limited
0
09 October 2007
Axis Bank Limited
0

Documents

Form DPT-3-20082020-signed
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Form SH-7-05062020-signed
Altered memorandum of association-03062020
Optional Attachment-(2)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Copy of the resolution for alteration of capital;-03062020
Altered memorandum of assciation;-03062020
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-26112019_signed

Frequently Asked Questions

What is the date on which the Nancy impex private limited incorporated?

Nancy impex private limited was incorporated on 26 August 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nancy impex private limited compliant?

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

What is the number of directors associated with Nancy impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nancy impex private limited?

3 of directors are associated with the company.