Company Information

CIN
U36999TN1990PTC018995
Status
Date of Incorporation
05 April 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
7,000,000

Directors

Mohamed Imran Nannooh
Mohamed Imran Nannooh
Director
for over 29 years
Ayub Mohamed Nannooh
Ayub Mohamed Nannooh
Managing Director
for over 34 years

Past Directors

Ayub Nannooh Akilahmed
Ayub Nannooh Akilahmed
Director
about 20 years ago

Charges

0
10 October 2001
Bank Of Baroda
3 Crore
25 February 1994
Bank Of Baroda
15 Lak
02 June 2020
Bank Of Baroda
40 Lak
02 June 2020
Others
0
25 February 1994
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
02 June 2020
Others
0
25 February 1994
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
02 June 2020
Others
0
25 February 1994
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0
02 June 2020
Others
0
25 February 1994
Bank Of Baroda
0
10 October 2001
Bank Of Baroda
0

Documents

Form CHG-4-30092020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
Letter of the charge holder stating that the amount has been satisfied-29092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-11-19092019_signed
Form DIR-12-19092019_signed
Acknowledgement received from company-18092019
Proof of dispatch-18092019
Optional Attachment-(1)-18092019
Notice of resignation filed with the company-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form ADT-1-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

When was the Nannooh brothers private limited incorporated?

The Nannooh brothers private limited was incorporated with ROC on 05 April 1990 as .

Where has the Nannooh brothers private limited been incorporated?

The company was incorporated in Chennai with registration number 018995.

What is the E-filing status of the company?

The status of Nannooh brothers private limited is Active.

Number of Key Management personnel of the Nannooh brothers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nannooh brothers private limited?

The appointed directors in the company are:

  • Ayub mohamed nannooh
  • Mohamed imran nannooh
  • Ayub nannooh akilahmed