Company Information

CIN
U28110KA2012PTC063429
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sandeep Ram Wadhwa
Sandeep Ram Wadhwa
Director/Designated Partner
for over 1 year
Sanjay Shyam Wadhwa
Sanjay Shyam Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Charges

386 Crore
25 June 2018
Bajaj Finance Limited
55 Crore
19 April 2018
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
12 September 2017
Hdfc Bank Limited
2 Crore
04 February 2017
Hdfc Bank Limited
4 Crore
29 April 2016
Citi Bank N.a.
40 Crore
29 October 2015
Hdfc Bank Limited
14 Crore
11 August 2015
Hdfc Bank Limited
11 Crore
21 February 2015
Hdfc Bank Limited
65 Crore
22 June 2013
State Bank Of India
40 Crore
22 June 2013
State Bank Of India
15 Crore
26 March 2021
Hdfc Bank Limited
5 Crore
24 March 2021
Hdfc Bank Limited
14 Crore
10 March 2020
Citi Bank N.a.
25 Crore
30 December 2019
Hdfc Bank Limited
30 Crore
04 December 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
04 December 2019
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
21 April 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
17 March 2021
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
17 January 2023
Hdfc Bank Limited
20 Crore
28 June 2022
The Federal Bank Ltd
51 Crore
27 June 2023
Citi Bank N.a.
0
17 January 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
29 April 2016
Citi Bank N.a.
0
19 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2021
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
21 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2021
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
04 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 June 2018
Others
0
12 September 2017
Hdfc Bank Limited
0
10 March 2020
Citi Bank N.a.
0
11 August 2015
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 June 2013
State Bank Of India
0
04 February 2017
Hdfc Bank Limited
0
22 June 2013
State Bank Of India
0
27 June 2023
Citi Bank N.a.
0
17 January 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
29 April 2016
Citi Bank N.a.
0
19 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2021
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
21 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2021
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
04 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 June 2018
Others
0
12 September 2017
Hdfc Bank Limited
0
10 March 2020
Citi Bank N.a.
0
11 August 2015
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 June 2013
State Bank Of India
0
04 February 2017
Hdfc Bank Limited
0
22 June 2013
State Bank Of India
0
27 June 2023
Citi Bank N.a.
0
17 January 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
29 April 2016
Citi Bank N.a.
0
19 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2021
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
21 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2021
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
04 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 June 2018
Others
0
12 September 2017
Hdfc Bank Limited
0
10 March 2020
Citi Bank N.a.
0
11 August 2015
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 June 2013
State Bank Of India
0
04 February 2017
Hdfc Bank Limited
0
22 June 2013
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MSME FORM I-04112020_signed
Form DPT-3-01082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-01062020-signed
Form MSME FORM I-11052020_signed
Form ADT-1-15022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed

Frequently Asked Questions

What is the date of Nash industries (i) private limited incorporation?

Incorporation date of the company is 04 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Nash industries (i) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay shyam wadhwa
  • Sandeep ram wadhwa