Company Information

CIN
U74900DL2012PTC241780
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ramesh Sugavanam
Ramesh Sugavanam
Director/Designated Partner
for over 2 years
Raj Kumar
Raj Kumar
Director/Designated Partner
for about 11 years
Lokesh Kumar
Lokesh Kumar
Director
for about 12 years

Past Directors

Tasuku Yamamoto
Tasuku Yamamoto
Director
about 12 years ago

Charges

97 Lak
27 August 2013
State Bank Of India
97 Lak
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-3-25092019_signed
Resignation letter-25092019
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form INC-22-13012017_signed
Copies of the utility bills as mentioned above (not older than two months)-13012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Copy of board resolution authorizing giving of notice-13012017
List of share holders, debenture holders;-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Frequently Asked Questions

What is the incorporation date of the Nihon shien projects private limited?

Incorporation date of the company is 06 September 2012 .

What is the state of the Nihon shien projects private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nihon shien projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nihon shien projects private limited?

Nihon shien projects private limited has appointed 4 of directors.

Who are the appointed Directors in Nihon shien projects private limited?

The appointed directors in the company are:

  • Lokesh kumar
  • Tasuku yamamoto
  • Raj kumar
  • Ramesh sugavanam