Company Information

CIN
U32109DL2004PTC129767
Status
Date of Incorporation
08 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
386,000
Authorised Capital
500,000

Directors

Ananya Jain
Ananya Jain
Director/Designated Partner
for over 1 year
Sushilkumar Santlal Jain
Sushilkumar Santlal Jain
Director/Designated Partner
for over 1 year
Rai Ashwani Kumar
Rai Ashwani Kumar
Director/Designated Partner
for about 5 years
Ashish Kumar Jain
Ashish Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Naresh Chand Jain
Naresh Chand Jain
Director
about 20 years ago

Charges

5 Crore
08 August 2014
Oriental Bank Of Commerce
5 Crore
15 March 2021
Icici Bank Limited
5 Crore
08 August 2014
Others
0
15 March 2021
Others
0
08 August 2014
Others
0
15 March 2021
Others
0
08 August 2014
Others
0
15 March 2021
Others
0

Documents

Form DPT-3-16102020-signed
Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form AOC - 4 CFS-22012020
Form AOC-4-22012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 marked as defective by Registrar on 15-01-2020
Form AOC-4-10122019_signed marked as defective by Registrar on 15-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 15-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 15-01-2020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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-12-04112019_signed

Frequently Asked Questions

When was the Nanya airconn private limited incorporated?

The Nanya airconn private limited was incorporated with ROC on 08 October 2004 as .

Where has the Nanya airconn private limited been incorporated?

The company was incorporated in Delhi with registration number 129767.

What is the E-filing status of the company?

The status of Nanya airconn private limited is Active.

Number of Key Management personnel of the Nanya airconn private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nanya airconn private limited?

The appointed directors in the company are:

  • Ashish kumar jain
  • Naresh chand jain
  • Rai ashwani kumar
  • Sushilkumar santlal jain
  • Ananya jain