Company Information

CIN
U74900KA2013FTC068007
Status
Date of Incorporation
27 February 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruhi Fazila Shaik
Ruhi Fazila Shaik
Director/Designated Partner
for about 6 years
Rutger Martijn De Bruijn
Rutger Martijn De Bruijn
Director/Designated Partner
for about 1 year

Past Directors

Larissa Ajanthi Brouwer De Bruijn
Larissa Ajanthi Brouwer De Bruijn
Additional Director
over 7 years ago
Payal Nemichand Bothra
Payal Nemichand Bothra
Director
over 11 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-13102020_signed
Resignation letter-10102020
Form MGT-14-17072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Optional Attachment-(1)-15072020
Altered memorandum of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form DPT-3-07042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Nn back office services private limited incorporated?

Nn back office services private limited was incorporated on 27 February 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Nn back office services private limited compliant?

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

What is the number of directors associated with Nn back office services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nn back office services private limited?

4 of directors are associated with the company.