Company Information

CIN
Status
Date of Incorporation
24 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,230,000
Authorised Capital
20,000,000

Directors

Navin Khandelwal
Navin Khandelwal
Irp/Rp/Liquidator
for over 1 year
Ravindra Dattatray Zagade
Ravindra Dattatray Zagade
Individual Promoter
for over 2 years
Raj Tandon Shyam
Raj Tandon Shyam
Director/Designated Partner
for almost 2 years

Past Directors

Ghanshyam Shivnarayan Sharma
Ghanshyam Shivnarayan Sharma
Additional Director
over 6 years ago
Kanchan Tandon
Kanchan Tandon
Additional Director
almost 10 years ago
Shivam Tandon
Shivam Tandon
Whole Time Director
almost 12 years ago
Parag Kamlakar Nerurkar
Parag Kamlakar Nerurkar
Whole Time Director
almost 12 years ago
Brijmohan Dwarkalal Agrawal
Brijmohan Dwarkalal Agrawal
Whole Time Director
almost 12 years ago
Ashish Kanodia
Ashish Kanodia
Director
almost 13 years ago

Charges

0
25 June 2013
Punjab National Bank
10 Crore
25 June 2013
Punjab National Bank
0
25 June 2013
Punjab National Bank
0
25 June 2013
Punjab National Bank
0

Documents

Form ADT-1-04042021_signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Altered memorandum of association-27112020
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Form ADT-3-24102020_signed
Resignation letter-24102020
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Form ADT-1-19102020_signed

Frequently Asked Questions

When was the Nano minpro private limited incorporated?

The Nano minpro private limited was incorporated with ROC on 24 August 2006 as .

Where has the Nano minpro private limited been incorporated?

The company was incorporated in Mumbai with registration number 164025.

What is the E-filing status of the company?

The status of Nano minpro private limited is Under CIRP.

Number of Key Management personnel of the Nano minpro private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Nano minpro private limited?

The appointed directors in the company are:

  • Navin khandelwal
  • Ashish kanodia
  • Brijmohan dwarkalal agrawal
  • Shivam tandon
  • Kanchan tandon
  • Raj tandon shyam
  • Parag kamlakar nerurkar
  • Ghanshyam shivnarayan sharma
  • Ravindra dattatray zagade