Company Information

CIN
U15490AS2021PTC020897
Status
Date of Incorporation
15 January 2021
Classes
Listing Status
Unlisted
Type
State
Assam
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,300,000
Authorised Capital
30,000,000

Directors

Swayam Sikaria
Swayam Sikaria
Director/Designated Partner
for almost 4 years
Mohit Sikaria
Mohit Sikaria
Director/Designated Partner
for almost 4 years
Suresh Sikaria
Suresh Sikaria
Director/Designated Partner
for over 1 year

Past Directors

Charges

19 Lak
03 August 2021
State Bank Of India
19 Lak
03 August 2021
State Bank Of India
0
03 August 2021
State Bank Of India
0
03 August 2021
State Bank Of India
0

Documents

Form MGT-7A-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form AOC-4-24102022_signed
Directors report as per section 134(3)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Evidence of cessation;-11082022
Form DIR-12-11082022_signed
Notice of resignation;-11082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Form DIR-12-09082022_signed
Interest in other entities;-09082022
Optional Attachment-(1)-09082022
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Form DPT-3-26062022_signed
List of share holders, debenture holders;-26032022
Form MGT-7-26032022_signed
Form AOC-4-30122021_signed

Frequently Asked Questions

When was the Nu bake private limited incorporated?

The Nu bake private limited was incorporated with ROC on 15 January 2021 as .

Where has the Nu bake private limited been incorporated?

The company was incorporated in Assam with registration number 020897.

What is the E-filing status of the company?

The status of Nu bake private limited is Active.

Number of Key Management personnel of the Nu bake private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nu bake private limited?

The appointed directors in the company are:

  • Suresh sikaria
  • Mohit sikaria
  • Swayam sikaria