Company Information

CIN
U74899DL1999PTC100086
Status
Date of Incorporation
04 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,850,000
Authorised Capital
6,000,000

Directors

Yogesh Prabhakar Suryavanshi
Yogesh Prabhakar Suryavanshi
Director/Designated Partner
for over 1 year
Naveen Khurana
Naveen Khurana
Director/Designated Partner
for over 1 year
Soni Saran Singh
Soni Saran Singh
Director/Designated Partner
for over 1 year

Past Directors

Takahiro Ebisu
Takahiro Ebisu
Additional Director
over 4 years ago
Tatsuyuki Shimizu
Tatsuyuki Shimizu
Director
almost 18 years ago
Ochi Eiji
Ochi Eiji
Director
about 22 years ago

Charges

61 Crore
19 April 2021
Standard Chartered Bank
60 Crore
26 March 2021
Standard Chartered Bank
1 Crore
14 November 2022
Yes Bank Limited
0
07 December 2022
Others
0
19 January 2022
Axis Bank Limited
0
19 April 2021
Standard Chartered Bank
0
17 November 2021
Others
0
26 March 2021
Standard Chartered Bank
0
14 November 2022
Yes Bank Limited
0
07 December 2022
Others
0
19 January 2022
Axis Bank Limited
0
19 April 2021
Standard Chartered Bank
0
17 November 2021
Others
0
26 March 2021
Standard Chartered Bank
0
14 November 2022
Yes Bank Limited
0
07 December 2022
Others
0
19 January 2022
Axis Bank Limited
0
19 April 2021
Standard Chartered Bank
0
17 November 2021
Others
0
26 March 2021
Standard Chartered Bank
0

Documents

Form DPT-3-26022021-signed
Form MGT-14-19122020-signed
Form DIR-12-18122020_signed
Altered articles of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of association-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form AOC-5-25112020-signed
Copy of board resolution-20112020
Form MSME FORM I-27102020_signed
Form MSME FORM I-09102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Form DPT-3-11072020-signed
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Frequently Asked Questions

What is the date of Nmtronics (india) private limited incorporation?

Incorporation date of the company is 04 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Nmtronics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Soni saran singh
  • Tatsuyuki shimizu
  • Ochi eiji
  • Takahiro ebisu
  • Naveen khurana
  • Yogesh prabhakar suryavanshi