Company Information

CIN
Status
Date of Incorporation
17 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
317,420
Authorised Capital
400,000

Directors

Sudipta Gautam
Sudipta Gautam
Director/Designated Partner
for about 3 years
Manisha Premnath
Manisha Premnath
Nominee Director
for almost 10 years
Tanuj Gigras
Tanuj Gigras
Director
for over 1 year

Past Directors

Ramanathan .
Ramanathan .
Nominee Director
almost 5 years ago
Arunkumar Venkatesan
Arunkumar Venkatesan
Nominee Director
about 8 years ago
Surendra Ponrathnam
Surendra Ponrathnam
Additional Director
almost 10 years ago
Julia Ann Kornfield
Julia Ann Kornfield
Additional Director
almost 10 years ago

Trademarks

Isite Spectacle Free Vision Nayam Innovations

[Class : 9] Optical Apparatus And Instruments[Class : 10] Medical, Apparatus And Instruments[Class : 40] Chemical Treatment Of Intraocular Lens Made Up Of Organic Polymeric Materials Which Undergo Further Polymerization On Exposure To Light[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto

Esite Nayam Innovations

[Class : 10] Intraocular Lenses; Lenses [Intraocular Prostheses] For Surgical Implantation; Artificial Lenses For Implantation In The Eye.

Nayam Nayam Innovations

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles

Documents

Form MGT-14-31122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered articles of association-30122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form SH-7-03122020-signed
Form MGT-14-01122020_signed
Copy of the resolution for alteration of capital;-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020

Frequently Asked Questions

What is the date on which the Nayam innovations private limited incorporated?

Nayam innovations private limited was incorporated on 17 December 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Nayam innovations private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nayam innovations private limited?

7 of directors are associated with the company.

What is the number of directors associated with Nayam innovations private limited?

7 of directors are associated with the company.