Company Information

CIN
U31300UP2004PTC029210
Status
Date of Incorporation
02 November 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,540,000
Authorised Capital
15,000,000

Directors

Bharat Bhushan
Bharat Bhushan
Director
for about 10 years
Mukesh Kumar Yadav
Mukesh Kumar Yadav
Director
for over 6 years
Mukesh Arora
Mukesh Arora
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Venkatraman
Rajeev Venkatraman
Director
about 20 years ago

Charges

64 Crore
31 January 2008
Sojitz Corporation
57 Crore
27 December 2007
Yes Bank Limited
7 Crore
27 December 2007
Yes Bank Limited
0
31 January 2008
Sojitz Corporation
0
27 December 2007
Yes Bank Limited
0
31 January 2008
Sojitz Corporation
0
27 December 2007
Yes Bank Limited
0
31 January 2008
Sojitz Corporation
0

Documents

Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019
Optional Attachment-(1)-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Optional Attachment-(2)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
List of share holders, debenture holders;-14022019
List of share holders, debenture holders;-13022019

Frequently Asked Questions

When was the Nextera telecom private limited incorporated?

The Nextera telecom private limited was incorporated with ROC on 02 November 2004 as .

Where has the Nextera telecom private limited been incorporated?

The company was incorporated in Kanpur with registration number 029210.

What is the E-filing status of the company?

The status of Nextera telecom private limited is Active.

Number of Key Management personnel of the Nextera telecom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nextera telecom private limited?

The appointed directors in the company are:

  • Rajeev venkatraman
  • Mukesh arora
  • Bharat bhushan
  • Mukesh kumar yadav