Company Information

CIN
U72300DL2006PTC154773
Status
Date of Incorporation
13 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,135,000
Authorised Capital
10,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
for about 3 years
Sushil Kumar Jain
Sushil Kumar Jain
Additional Director
for over 17 years
Gaurav Khullar
Gaurav Khullar
Additional Director
for over 17 years
Joseph Penumolu
Joseph Penumolu
Director/Designated Partner
for about 8 years

Past Directors

Sai Sri Keerthi Anusha Sunkara
Sai Sri Keerthi Anusha Sunkara
Director
about 6 years ago
Pavan Kumar Tatikonda
Pavan Kumar Tatikonda
Director
about 8 years ago
Mahender Kumar Arora
Mahender Kumar Arora
Director
about 11 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
about 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 13 years ago
Jitender Kumar
Jitender Kumar
Director
about 13 years ago
Nirmal Jain
Nirmal Jain
Additional Director
over 15 years ago
Kailashpati Jha
Kailashpati Jha
Additional Director
over 15 years ago
Rajat Soni
Rajat Soni
Additional Director
almost 17 years ago

Documents

Form INC-22-25112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Copy of board resolution authorizing giving of notice-25112019
Form MGT-7-29082019_signed
List of share holders, debenture holders;-28082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the date of Nexloan technologies private limited incorporation?

Incorporation date of the company is 13 October 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 13.

Nexloan technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar jain
  • Gaurav khullar
  • Sanjeev kumar garg
  • Mahender kumar arora
  • Rajat soni
  • Jitender kumar
  • Mukesh kumar
  • Kailashpati jha
  • Nirmal jain
  • Pavan kumar tatikonda
  • Joseph penumolu
  • Sai sri keerthi anusha sunkara
  • Puneet gupta