Company Information

CIN
U20211UP1998PTC024072
Status
Date of Incorporation
16 December 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,475,000
Authorised Capital
15,000,000

Directors

Rajesh Goel Kumar
Rajesh Goel Kumar
Whole Time Director
for almost 26 years
Ravi Shanker Goel
Ravi Shanker Goel
Whole Time Director
for almost 26 years
Nitya Nand Goel
Nitya Nand Goel
Beneficial Owner
for over 1 year

Past Directors

Dharam Chand Goel
Dharam Chand Goel
Director
almost 26 years ago
Devi Goel
Devi Goel
Director
almost 26 years ago
Kiran Goel
Kiran Goel
Director
almost 26 years ago
Chitra Goel
Chitra Goel
Director
almost 26 years ago

Charges

0
19 February 2013
Allahabad Bank
50 Lak
19 February 2013
Allahabad Bank
0
19 February 2013
Allahabad Bank
0
19 February 2013
Allahabad Bank
0

Documents

Form AOC-4-04032021_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form DPT-3-27112020_signed
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form CHG-4-24102019_signed
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019

Frequently Asked Questions

When was the Nathoo ram nityanand timbers private limited incorporated?

The Nathoo ram nityanand timbers private limited was incorporated with ROC on 16 December 1998 as .

Where has the Nathoo ram nityanand timbers private limited been incorporated?

The company was incorporated in Kanpur with registration number 024072.

What is the E-filing status of the company?

The status of Nathoo ram nityanand timbers private limited is Active.

Number of Key Management personnel of the Nathoo ram nityanand timbers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nathoo ram nityanand timbers private limited?

The appointed directors in the company are:

  • Nitya nand goel
  • Ravi shanker goel
  • Rajesh goel kumar
  • Chitra goel
  • Kiran goel
  • Devi goel
  • Dharam chand goel