Company Information

CIN
Status
Date of Incorporation
26 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,429,470
Authorised Capital
10,000,000

Directors

John Oliver Band
John Oliver Band
Director/Designated Partner
for over 21 years
Krishnamurthy Subramanian Ganapathy
Krishnamurthy Subramanian Ganapathy
Nominee Director
for over 6 years
Girish Gupta
Girish Gupta
Nominee Director
for over 13 years
Abhay Dushyant Desai
Abhay Dushyant Desai
Director/Designated Partner
for over 13 years
Tapan Suresh Mehta
Tapan Suresh Mehta
Director/Designated Partner
for over 22 years
Sumeet Bhanushankar Bhatt
Sumeet Bhanushankar Bhatt
Director/Designated Partner
for almost 2 years
Sujeet Bhanushankar Bhatt
Sujeet Bhanushankar Bhatt
Director
for about 22 years

Past Directors

Diwakar Singhal
Diwakar Singhal
Nominee Director
about 13 years ago

Charges

1 Crore
21 February 2019
Punjab National Bank
21 Lak
01 February 2019
Punjab National Bank
26 Lak
26 December 2017
Punjab National Bank
22 Lak
14 December 2017
Punjab National Bank
22 Lak
11 February 2008
Icici Bank Limited
22 Lak
27 August 2014
Punjab National Bank
5 Lak
24 September 2010
Punjab National Bank
14 Lak
05 February 2011
Punjab National Bank
7 Lak
30 November 2010
Punjab National Bank.
8 Lak
24 January 2004
Punjab National Bank
5 Lak
14 December 2017
Others
0
26 December 2017
Others
0
01 February 2019
Others
0
21 February 2019
Others
0
24 January 2004
Punjab National Bank
0
11 February 2008
Icici Bank Limited
0
27 August 2014
Punjab National Bank
0
05 February 2011
Punjab National Bank
0
30 November 2010
Punjab National Bank.
0
24 September 2010
Punjab National Bank
0
14 December 2017
Others
0
26 December 2017
Others
0
01 February 2019
Others
0
21 February 2019
Others
0
24 January 2004
Punjab National Bank
0
11 February 2008
Icici Bank Limited
0
27 August 2014
Punjab National Bank
0
05 February 2011
Punjab National Bank
0
30 November 2010
Punjab National Bank.
0
24 September 2010
Punjab National Bank
0
14 December 2017
Others
0
26 December 2017
Others
0
01 February 2019
Others
0
21 February 2019
Others
0
24 January 2004
Punjab National Bank
0
11 February 2008
Icici Bank Limited
0
27 August 2014
Punjab National Bank
0
05 February 2011
Punjab National Bank
0
30 November 2010
Punjab National Bank.
0
24 September 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form DPT-3-07102020-signed
Evidence of cessation;-28022020
Optional Attachment-(2)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Form ADT-1-17112019_signed
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-24102019

Frequently Asked Questions

What is the date of Nextenders (india) private limited incorporation?

Incorporation date of the company is 26 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Nextenders (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhay dushyant desai
  • Girish gupta
  • Krishnamurthy subramanian ganapathy
  • Diwakar singhal
  • Sujeet bhanushankar bhatt
  • Sumeet bhanushankar bhatt
  • Tapan suresh mehta
  • John oliver band