Company Information

CIN
U45202HP1989PLC009809
Status
Date of Incorporation
25 October 1989
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,270,000
Authorised Capital
36,000,000

Directors

Shiveshvar Sharma
Shiveshvar Sharma
Director/Designated Partner
for about 1 year
Pahar Singh
Pahar Singh
Director/Designated Partner
for about 1 year
Dhruv Sehgal
Dhruv Sehgal
Director/Designated Partner
for 12 months
Bhawani Dutt Sharma
Bhawani Dutt Sharma
Director/Designated Partner
for over 1 year
Rajender Kumar
Rajender Kumar
Director/Designated Partner
for over 1 year

Past Directors

Saurav Sharma
Saurav Sharma
Additional Director
over 5 years ago
Inder Lal
Inder Lal
Director
about 15 years ago
Hem Raj Tanwar
Hem Raj Tanwar
Director
over 24 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Form DIR-12-24052019_signed
Notice of resignation;-24042019

Frequently Asked Questions

What is the date of Nannu holdings limited incorporation?

Incorporation date of the company is 25 October 1989 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 8.

Nannu holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Bhawani dutt sharma
  • Rajender kumar
  • Hem raj tanwar
  • Inder lal
  • Saurav sharma
  • Dhruv sehgal
  • Pahar singh
  • Shiveshvar sharma