Company Information

CIN
U45209KA1969PTC001792
Status
Date of Incorporation
24 April 1969
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
10,000,000

Directors

Vivek Prannath Talwar
Vivek Prannath Talwar
Director
for over 31 years
Rajeshwari Pran Nath Talwar
Rajeshwari Pran Nath Talwar
Director
for over 1 year
Dilip Baburam Mehra
Dilip Baburam Mehra
Director
for almost 20 years
Poonam Prannath Talwar
Poonam Prannath Talwar
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7A-03012024_signed
Form AOC-4-18122023_signed
List of share holders, debenture holders;-01112023
List of Directors;-01112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7A-01112023
Form AOC-4-31102023
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form MGT-7A-14112022_signed
Form DPT-3-08062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
List of share holders, debenture holders;-30122021
Approval letter for extension of AGM;-30122021
List of Directors;-30122021

Frequently Asked Questions

When was the Nitco construction materials private limited incorporated?

The Nitco construction materials private limited was incorporated with ROC on 24 April 1969 as .

Where has the Nitco construction materials private limited been incorporated?

The company was incorporated in Bangalore with registration number 001792.

What is the E-filing status of the company?

The status of Nitco construction materials private limited is Active.

Number of Key Management personnel of the Nitco construction materials private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nitco construction materials private limited?

The appointed directors in the company are:

  • Vivek prannath talwar
  • Poonam prannath talwar
  • Dilip baburam mehra
  • Rajeshwari pran nath talwar