Company Information

CIN
U23209GJ2003PTC042716
Status
Date of Incorporation
01 August 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Pareshbhai Nanda
Pooja Pareshbhai Nanda
Director/Designated Partner
for over 1 year
Paresh Narshi Nanda
Paresh Narshi Nanda
Director/Designated Partner
for 11 months
Murji Narshi Nanda
Murji Narshi Nanda
Director
for over 1 year

Past Directors

Documents

Form DPT-3-28092020-signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DPT-3-23102019-signed
Form MGT-14-02032019_signed
Form INC-22-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Details of other Entity(s)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Napson lubricants private limited?

Incorporation date of the company is 01 August 2003 .

What is the state of the Napson lubricants private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Napson lubricants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Napson lubricants private limited?

Napson lubricants private limited has appointed 3 of directors.

Who are the appointed Directors in Napson lubricants private limited?

The appointed directors in the company are:

  • Murji narshi nanda
  • Paresh narshi nanda
  • Pooja pareshbhai nanda