Company Information

CIN
U34300DL1998PTC091605
Status
Date of Incorporation
09 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
53,702,000
Authorised Capital
55,000,000

Directors

Ravinder Singh .
Ravinder Singh .
Director/Designated Partner
for almost 27 years
Raman Kumar Uppal
Raman Kumar Uppal
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
31 December 1999
State Bank Of India
5 Crore
29 April 2000
State Bank Of India
4 Crore
23 July 2008
Chinatrust Commercial Bank
3 Crore
23 July 2008
Chinatrust Commercial Bank
0
29 April 2000
State Bank Of India
0
31 December 1999
State Bank Of India
0
23 July 2008
Chinatrust Commercial Bank
0
29 April 2000
State Bank Of India
0
31 December 1999
State Bank Of India
0
23 July 2008
Chinatrust Commercial Bank
0
29 April 2000
State Bank Of India
0
31 December 1999
State Bank Of India
0
23 July 2008
Chinatrust Commercial Bank
0
29 April 2000
State Bank Of India
0
31 December 1999
State Bank Of India
0

Documents

Form AOC-4(XBRL)-17022021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-28092020
Form MGT-7-31082019_signed
Form AOC-4(XBRL)-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
List of share holders, debenture holders;-24082019
Form INC-22-10082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy of board resolution authorizing giving of notice-06082019
Optional Attachment-(1)-06082019
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form MGT-14-30042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered memorandum of association-26042019
Form MGT-7-04042018_signed

Frequently Asked Questions

What is the date on which the Nippon steering and suspension private limited incorporated?

Nippon steering and suspension private limited was incorporated on 09 January 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nippon steering and suspension private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nippon steering and suspension private limited?

2 of directors are associated with the company.

What is the number of directors associated with Nippon steering and suspension private limited?

2 of directors are associated with the company.