Company Information

CIN
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hetal Nandan Valia
Hetal Nandan Valia
Director
for about 14 years
Nandan Himmatlal Valia
Nandan Himmatlal Valia
Director
for over 1 year

Past Directors

Charges

34 Crore
21 February 2019
Idfc Bank Limited
10 Crore
31 December 2011
Yes Bank Limited
14 Crore
25 January 2021
Standard Chartered Bank
10 Crore
27 January 2020
Standard Chartered Bank
70 Lak
27 January 2020
Standard Chartered Bank
10 Crore
21 February 2019
Others
0
27 January 2020
Standard Chartered Bank
0
27 January 2020
Standard Chartered Bank
0
25 January 2021
Standard Chartered Bank
0
31 December 2011
Yes Bank Limited
0
21 February 2019
Others
0
27 January 2020
Standard Chartered Bank
0
27 January 2020
Standard Chartered Bank
0
25 January 2021
Standard Chartered Bank
0
31 December 2011
Yes Bank Limited
0

Documents

Form DPT-3-07102020-signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019

Frequently Asked Questions

What is the incorporation date of the Nexus petrochem private limited?

Incorporation date of the company is 18 October 2010 .

What is the state of the Nexus petrochem private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nexus petrochem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nexus petrochem private limited?

Nexus petrochem private limited has appointed 2 of directors.

Who are the appointed Directors in Nexus petrochem private limited?

The appointed directors in the company are:

  • Nandan himmatlal valia
  • Hetal nandan valia