Company Information

CIN
U74900KA2011PTC058768
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,973,130
Authorised Capital
10,000,000

Directors

Past Directors

Satprakash Tiwary
Satprakash Tiwary
Additional Director
almost 7 years ago
Sameer Bapu Amrutkar
Sameer Bapu Amrutkar
Director
about 9 years ago
Julien Nicollin
Julien Nicollin
Additional Director
over 13 years ago
Olivier Plerre Nicollin
Olivier Plerre Nicollin
Additional Director
over 13 years ago
Sarwan Kumar
Sarwan Kumar
Director
over 13 years ago

Charges

3 Crore
06 July 2022
Hdfc Bank Limited
3 Crore
06 July 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-23012019_signed
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-08112018

Frequently Asked Questions

When was the Nicomatic india electronics private limited incorporated?

The Nicomatic india electronics private limited was incorporated with ROC on 23 May 2011 as .

Where has the Nicomatic india electronics private limited been incorporated?

The company was incorporated in Bangalore with registration number 058768.

What is the E-filing status of the company?

The status of Nicomatic india electronics private limited is Active.

Number of Key Management personnel of the Nicomatic india electronics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nicomatic india electronics private limited?

The appointed directors in the company are:

  • Sarwan kumar
  • Olivier plerre nicollin
  • Julien nicollin
  • Sameer bapu amrutkar
  • Satprakash tiwary