Company Information

CIN
U33111JK1994PTC001402
Status
Date of Incorporation
07 November 1994
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jaideep Nayyar
Jaideep Nayyar
Director/Designated Partner
for over 13 years
Jasdeep Singh Nayyar
Jasdeep Singh Nayyar
Director/Designated Partner
for over 13 years
Kawaljeet Kour Nayyar
Kawaljeet Kour Nayyar
Director
for about 30 years
Paramjit Kour
Paramjit Kour
Director
for about 30 years
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
for about 30 years
Kuldeep Singh Nayyar
Kuldeep Singh Nayyar
Director/Designated Partner
for almost 2 years

Past Directors

Damanpreet Kaur
Damanpreet Kaur
Director
about 30 years ago
Jash Pal Singh
Jash Pal Singh
Director
about 30 years ago

Charges

5 Crore
19 December 2015
Punjab National Bank
20 Lak
11 September 2012
Punjab National Bank
8 Lak
29 April 2008
Punjab National Bank
6 Lak
10 July 2007
Punjab National Bank
7 Lak
23 September 2002
Punjab National Bank
33 Lak
23 September 2002
Punjab National Bank
3 Crore
12 October 2000
Punjab National Bank
25 Lak
24 August 1996
Punjab National Bank
17 Lak
17 April 1995
Punjab National Bank
19 Lak
01 February 2021
Punjab National Bank
25 Lak
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-25122020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form MGT-14-03022020_signed
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-28102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form MSME FORM I-01062019_signed
Form AOC-4-08112018_signed

Frequently Asked Questions

What is the incorporation date of the Nayyar electrodes private limited?

Incorporation date of the company is 07 November 1994 .

What is the state of the Nayyar electrodes private limited incorporation?

The state in which company is incorporated is Jammu.

What is the Nayyar electrodes private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nayyar electrodes private limited?

Nayyar electrodes private limited has appointed 8 of directors.

Who are the appointed Directors in Nayyar electrodes private limited?

The appointed directors in the company are:

  • Jash pal singh
  • Damanpreet kaur
  • Kuldeep singh nayyar
  • Surinder pal singh
  • Paramjit kour
  • Kawaljeet kour nayyar
  • Jaideep nayyar
  • Jasdeep singh nayyar