Company Information

CIN
Status
Date of Incorporation
02 September 2014
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chandra Salvi
Ramesh Chandra Salvi
Director/Designated Partner
for over 6 years
Gopal Lal Salvi
Gopal Lal Salvi
Individual Promoter
for over 6 years
Bhupendra Kumar Sonarthi
Bhupendra Kumar Sonarthi
Director
for over 1 year

Past Directors

Santosh Pandey
Santosh Pandey
Director
over 10 years ago
Khubi Salvi Lal
Khubi Salvi Lal
Director
over 10 years ago
Gajendra Jain
Gajendra Jain
Director
over 10 years ago

Charges

20 Lak
29 May 2018
Vijaya Bank
12 Lak
29 June 2017
Vijaya Bank
8 Lak
24 September 2015
Vijaya Bank
10 Lak
29 June 2017
Vijaya Bank
0
29 May 2018
Vijaya Bank
0
24 September 2015
Vijaya Bank
0
29 June 2017
Vijaya Bank
0
29 May 2018
Vijaya Bank
0
24 September 2015
Vijaya Bank
0
29 June 2017
Vijaya Bank
0
29 May 2018
Vijaya Bank
0
24 September 2015
Vijaya Bank
0

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form DPT-3-01102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19102019-signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Frequently Asked Questions

When was the Nandana buildmat private limited incorporated?

The Nandana buildmat private limited was incorporated with ROC on 02 September 2014 as .

Where has the Nandana buildmat private limited been incorporated?

The company was incorporated in Jaipur with registration number 046164.

What is the E-filing status of the company?

The status of Nandana buildmat private limited is Active.

Number of Key Management personnel of the Nandana buildmat private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Nandana buildmat private limited?

The appointed directors in the company are:

  • Bhupendra kumar sonarthi
  • Gajendra jain
  • Khubi salvi lal
  • Santosh pandey
  • Gopal lal salvi
  • Ramesh chandra salvi