Company Information

CIN
Status
Date of Incorporation
05 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
452,000
Authorised Capital
500,000

Directors

Ashok Saraf
Ashok Saraf
Director/Designated Partner
for almost 2 years
Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
for 12 months

Past Directors

Charges

0
01 January 2008
State Bank Of India
10 Crore
01 January 2008
State Bank Of India
0
01 January 2008
State Bank Of India
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-26042016
Optional Attachment-(1)-26042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form ADT-1-150815.OCT
Resignation Letter-060815.PDF
Form ADT-3-060815.PDF
Letter of the charge holder-190615.PDF
Form CHG-4-190615-ChargeId-10084162.OCT
Memorandum of satisfaction of Charge-190615.PDF
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 1-250914.PDF
Form 67 -Addendum--250914 in respect of Form GNL.2-300814.PDF
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF

Frequently Asked Questions

What is the incorporation date of the Nani overseas private limited?

Incorporation date of the company is 05 August 1997 .

What is the state of the Nani overseas private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Nani overseas private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Nani overseas private limited?

Nani overseas private limited has appointed 2 of directors.

Who are the appointed Directors in Nani overseas private limited?

The appointed directors in the company are:

  • Arvind kumar saraf
  • Ashok saraf