Company Information

CIN
U26960UP2010PTC041618
Status
Date of Incorporation
09 August 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpendra Singh
Pushpendra Singh
Director/Designated Partner
for about 5 years
Krishna Veer Singh
Krishna Veer Singh
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kumar Soni
Pradeep Kumar Soni
Director
over 14 years ago

Charges

20 Lak
23 January 2013
Allahabad Bank
20 Lak
01 June 2023
Indian Bank
0
23 January 2013
Allahabad Bank
0
01 June 2023
Indian Bank
0
23 January 2013
Allahabad Bank
0
01 June 2023
Indian Bank
0
23 January 2013
Allahabad Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DIR-12-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Notice of resignation;-27112018

Frequently Asked Questions

What is the date of Nissan ceramics private limited incorporation?

Incorporation date of the company is 09 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Nissan ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna veer singh
  • Pradeep kumar soni
  • Pushpendra singh