Company Information

CIN
U93000HR2014PTC051557
Status
Date of Incorporation
13 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 September 2022
Paid Up Capital
163,003.6
Authorised Capital
500,000

Directors

Venkata Subbarao Kalva
Venkata Subbarao Kalva
Director/Designated Partner
for over 1 year
Hyunil Sohn
Hyunil Sohn
Director/Designated Partner
for over 1 year
Ajay Swaminathan Nair
Ajay Swaminathan Nair
Director/Designated Partner
for about 3 years
Vamsi Krishna Talasila
Vamsi Krishna Talasila
Director
for almost 7 years
Probir Kumar Roy
Probir Kumar Roy
Director/Designated Partner
for over 1 year
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year
Rajan Ramesh Navani
Rajan Ramesh Navani
Director/Designated Partner
for about 7 years
Akshat Rathee
Akshat Rathee
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Ruprajendra Chitrabhanu
Rajeev Ruprajendra Chitrabhanu
Additional Director
over 1 year ago
Ralf Reichert
Ralf Reichert
Additional Director
over 3 years ago
Robin Gupta
Robin Gupta
Director
almost 11 years ago

Documents

Form MGT-14-01012021-signed
Altered articles of association-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-3-09112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04112020
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form MGT-14-19102020-signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered articles of association-09102020
Form PAS-6-07102020_signed
Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Form ADT-3-03062020_signed
Resignation letter-27052020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019

Frequently Asked Questions

What is the date on which the Nodwin gaming private limited incorporated?

Nodwin gaming private limited was incorporated on 13 January 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nodwin gaming private limited compliant?

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

What is the number of directors associated with Nodwin gaming private limited?

11 of directors are associated with the company.

What is the number of directors associated with Nodwin gaming private limited?

11 of directors are associated with the company.