Company Information

CIN
U32300DL2011PTC215856
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
492,296,000
Authorised Capital
500,000,000

Directors

Megha Mehta
Megha Mehta
Company Secretary
for almost 2 years
Aasheesh Verma
Aasheesh Verma
Director/Designated Partner
for about 6 years
Sandeep Jairath
Sandeep Jairath
Director/Designated Partner
for about 8 years
Kalpana Razdan
Kalpana Razdan
Director/Designated Partner
for almost 4 years
Sarvdeep Garg
Sarvdeep Garg
Director/Designated Partner
for over 1 year
Gurdial Singh Khandpur
Gurdial Singh Khandpur
Director
for over 13 years
Ankit Lunia
Ankit Lunia
Director/Designated Partner
for over 1 year
Sunil Batra
Sunil Batra
Director/Designated Partner
for over 1 year
Chhattar Kumar Goushal
Chhattar Kumar Goushal
Director/Designated Partner
for over 1 year
Bharat Bhushan Chugh
Bharat Bhushan Chugh
Director
for over 11 years
Surendra Lunia
Surendra Lunia
Director/Designated Partner
for about 7 years

Past Directors

Charges

152 Crore
06 June 2018
Hdfc Bank Limited
110 Crore
12 September 2017
Indusind Bank Ltd.
22 Crore
21 January 2012
Corporation Bank
4 Crore
24 April 2023
Hdfc Bank Limited
24 Lak
29 August 2022
Yes Bank Limited
20 Crore
21 June 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
29 August 2022
Yes Bank Limited
0
12 September 2017
Others
0
06 June 2018
Hdfc Bank Limited
0
21 January 2012
Corporation Bank
0
21 June 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
29 August 2022
Yes Bank Limited
0
12 September 2017
Others
0
06 June 2018
Hdfc Bank Limited
0
21 January 2012
Corporation Bank
0

Documents

Form DPT-3-30122020
Form PAS-6-11122020_signed
Form DPT-3-07102020-signed
Form MGT-14-25092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form PAS-3-05102019_signed

Frequently Asked Questions

What is the date on which the Nexg devices private limited incorporated?

Nexg devices private limited was incorporated on 15 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nexg devices private limited compliant?

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

What is the number of directors associated with Nexg devices private limited?

11 of directors are associated with the company.

What is the number of directors associated with Nexg devices private limited?

11 of directors are associated with the company.