Company Information

CIN
U74899DL1995PLC068826
Status
Date of Incorporation
22 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,642,550
Authorised Capital
50,000,000

Directors

Naman Jain
Naman Jain
Director/Designated Partner
for over 1 year
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
for almost 21 years
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
for almost 21 years

Past Directors

Anita Jain
Anita Jain
Director
over 9 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
over 13 years ago
Kamal Chand Jain
Kamal Chand Jain
Director
over 18 years ago

Charges

50 Lak
05 December 2017
Hdfc Bank Limited
50 Lak
05 December 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-29022020
Optional Attachment-(1)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-26082019
Optional Attachment-(1)-26082019
Form PAS-3-07032019_signed
Copy of Board or Shareholders? resolution-07032019
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.-07032019
Form SH-7-16022019-signed
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Copy of the resolution for alteration of capital;-14022019
Altered articles of association;-14022019

Frequently Asked Questions

What is the date of Nanhe mal agro (india) limited incorporation?

Incorporation date of the company is 22 May 1995 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Nanhe mal agro (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal chand jain
  • Sunil kumar jain
  • Ravinder kumar jain
  • Anil kumar garg
  • Anita jain
  • Naman jain