Company Information

CIN
Status
Date of Incorporation
09 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000

Directors

Dinesh Kumar Surana
Dinesh Kumar Surana
Director/Designated Partner
for almost 2 years
Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
for over 1 year

Past Directors

Subhash Dhuppad
Subhash Dhuppad
Director
about 29 years ago
Renu Dua
Renu Dua
Director
about 29 years ago

Documents

Form DIR-12-14082020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Evidence of cessation;-26052018
Notice of resignation;-26052018

Frequently Asked Questions

What is the date of Nexus overseas private limited incorporation?

Incorporation date of the company is 09 November 1995 .

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 4.

Nexus overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra kumar surana
  • Dinesh kumar surana
  • Renu dua
  • Subhash dhuppad