Company Information

CIN
U05004TG2012PTC080150
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,682,500
Authorised Capital
50,000,000

Directors

Venkateswara Rao Sarika
Venkateswara Rao Sarika
Director/Designated Partner
for over 12 years
Sarika Sati Annapurna
Sarika Sati Annapurna
Director/Designated Partner
for over 12 years

Past Directors

Ravi Surekha Rani
Ravi Surekha Rani
Additional Director
over 7 years ago

Charges

10 Crore
03 December 2015
Canara Bank Kancharapalem Branch
10 Crore
03 December 2015
Canara Bank Kancharapalem Branch
0
03 December 2015
Canara Bank Kancharapalem Branch
0
03 December 2015
Canara Bank Kancharapalem Branch
0

Documents

Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form DIR-12-27022017_signed
Letter of appointment;-27022017
Form PAS-3-10102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102016
Copy of Board or Shareholders? resolution-10102016
Form INC-22-190316.OCT
Optional Attachment 1-190316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030316.PDF
Minutes of Meeting-030316.PDF
Optional Attachment 3-030316.PDF
Optional Attachment 1-030316.PDF
Optional Attachment 2-030316.PDF
Form MGT-14-290216.PDF
Optional Attachment 1-290216.PDF
AoA - Articles of Association-290216.PDF

Frequently Asked Questions

What is the incorporation date of the Nice marine exportts (india) private limited?

Incorporation date of the company is 04 April 2012 .

What is the state of the Nice marine exportts (india) private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Nice marine exportts (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nice marine exportts (india) private limited?

Nice marine exportts (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Nice marine exportts (india) private limited?

The appointed directors in the company are:

  • Sarika sati annapurna
  • Venkateswara rao sarika
  • Ravi surekha rani