Company Information

CIN
U31200WB2002PTC094683
Status
Date of Incorporation
24 May 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,062,200
Authorised Capital
2,500,000

Directors

Somini Sen Dua
Somini Sen Dua
Director/Designated Partner
for over 4 years
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
for over 1 year
Sanjiv Dua
Sanjiv Dua
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Crore
26 December 2018
Deutsche Bank Ag
1 Crore
31 December 2010
Hdfc Bank Limited
17 Crore
02 July 2009
Union Bank Of India
1 Crore
26 April 2010
Deutsche Bank Ag
1 Crore
03 March 2021
Icici Bank Limited
1 Crore
09 February 2021
Deutsche Bank Ag
29 Lak
12 February 2020
Icici Bank Limited
12 Crore
30 July 2023
Others
0
12 February 2020
Others
0
26 December 2018
Others
0
09 February 2021
Others
0
03 March 2021
Others
0
02 July 2009
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
26 April 2010
Deutsche Bank Ag
0
30 July 2023
Others
0
12 February 2020
Others
0
26 December 2018
Others
0
09 February 2021
Others
0
03 March 2021
Others
0
02 July 2009
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
26 April 2010
Deutsche Bank Ag
0
30 July 2023
Others
0
12 February 2020
Others
0
26 December 2018
Others
0
09 February 2021
Others
0
03 March 2021
Others
0
02 July 2009
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
26 April 2010
Deutsche Bank Ag
0

Documents

Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form SERIOUS COMPLAINT-06072020
Identity Proof-06072020
Optional Attachment-(1)-06072020
Form DIR-12-29062020_signed
Optional Attachment-(3)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed

Frequently Asked Questions

What is the incorporation date of the Nextgen automation private limited?

Incorporation date of the company is 24 May 2002 .

What is the state of the Nextgen automation private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Nextgen automation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nextgen automation private limited?

Nextgen automation private limited has appointed 3 of directors.

Who are the appointed Directors in Nextgen automation private limited?

The appointed directors in the company are:

  • Sanjiv dua
  • Amit jhunjhunwala
  • Somini sen dua