Company Information

CIN
Status
Date of Incorporation
27 July 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanika Jain
Kanika Jain
Director/Designated Partner
for about 2 years
Raju Kumar
Raju Kumar
Individual Promoter
for over 3 years
Avantik Jain
Avantik Jain
Director/Designated Partner
for over 1 year

Past Directors

Vidyanand Pandey
Vidyanand Pandey
Additional Director
about 3 years ago

Trademarks

Device Mark Texon Management

[Class : 1] Adhesive Substances, Solvents And Thinners For Adhesives, All Being Chemicals For Use In Industry, Plastics In The Form Of Granules, Powder, Liquids And Paste Included In Class 1.[Class : 6] Reinforcements Made Of Metals For Footwear, Toe Caps, Midsoles And Protective Guards Made Of Metals For Footwear Included In Class 6.[Class : 17] Resin Impregnated Fibre Mate...

Nviropel Texon Management

[Class : 17] Semi Processed Plastics Materials Containing Leather Particles.[Class : 25] Shoe Components Of Plastics And Leather; Counters, Toe Puffs And Insoles For Shoes.

Documents

List of share holders, debenture holders;-15022023
List of Directors;-15022023
Form MGT-7A-15022023_signed
Form AOC-4-13022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Directors report as per section 134(3)-10022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022023
Form AOC-4-10022023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Notice of resignation;-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Evidence of cessation;-03012023
Form DIR-12-03012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122021
Form DIR-12-07122021_signed

Frequently Asked Questions

What is the date on which the Nexon management services private limited incorporated?

Nexon management services private limited was incorporated on 27 July 2021 .

In which state has the company been incorporated?

The company is based in West Bengal.

Is the Nexon management services private limited compliant?

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

What is the number of directors associated with Nexon management services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nexon management services private limited?

4 of directors are associated with the company.