Company Information

CIN
U74120UP2013PTC057912
Status
Date of Incorporation
24 June 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Kshitiz Kapoor
Kshitiz Kapoor
Director/Designated Partner
for about 4 years
Nirbhay Kapoor
Nirbhay Kapoor
Director
for over 1 year
Neelam Kapoor
Neelam Kapoor
Director
for over 1 year

Past Directors

Charges

3 Crore
29 August 2017
Union Bank Of India
1 Crore
22 June 2015
Union Bank Of India
1 Crore
21 July 2022
Axis Bank Limited
3 Crore
24 December 2021
Utkarsh Small Finance Bank Limited
1 Crore
24 December 2021
Others
0
21 July 2022
Axis Bank Limited
0
29 August 2017
Others
0
22 June 2015
Union Bank Of India
0
24 December 2021
Others
0
21 July 2022
Axis Bank Limited
0
29 August 2017
Others
0
22 June 2015
Union Bank Of India
0
24 December 2021
Others
0
21 July 2022
Axis Bank Limited
0
29 August 2017
Others
0
22 June 2015
Union Bank Of India
0

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form PAS-3-14062020_signed
Copy of Board or Shareholders? resolution-14062020
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.-14062020
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019

Frequently Asked Questions

When was the Ninek nanotech private limited incorporated?

The Ninek nanotech private limited was incorporated with ROC on 24 June 2013 as .

Where has the Ninek nanotech private limited been incorporated?

The company was incorporated in Kanpur with registration number 057912.

What is the E-filing status of the company?

The status of Ninek nanotech private limited is Active.

Number of Key Management personnel of the Ninek nanotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ninek nanotech private limited?

The appointed directors in the company are:

  • Neelam kapoor
  • Nirbhay kapoor
  • Kshitiz kapoor