Company Information

CIN
U15490HR2021PTC092281
Status
Date of Incorporation
18 January 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Raj Kumar Tayal
Raj Kumar Tayal
Director
for over 1 year
Bharat Bhushan Garg
Bharat Bhushan Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

40 Crore
10 January 2022
Hdfc Bank Limited
32 Lak
28 September 2021
Hdfc Bank Limited
39 Crore
10 January 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-23092022_signed
Copy of MGT-8-23092022
List of share holders, debenture holders;-23092022
Optional Attachment-(3)-23092022
Optional Attachment-(1)-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Optional Attachment-(2)-23092022
Form MGT-7-23092022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092022
Directors report as per section 134(3)-22092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Form AOC-4-22092022_signed
Form CHG-1-10032022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220310
Optional Attachment-(1)-09022022
Instrument(s) of creation or modification of charge;-09022022
Form PAS-3-07012022_signed
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.-07012022
Copy of Board or Shareholders? resolution-07012022
CERTIFICATE OF REGISTRATION OF CHARGE-20211229

Frequently Asked Questions

When was the Nu-chem foods private limited incorporated?

The Nu-chem foods private limited was incorporated with ROC on 18 January 2021 as .

Where has the Nu-chem foods private limited been incorporated?

The company was incorporated in Haryana with registration number 092281.

What is the E-filing status of the company?

The status of Nu-chem foods private limited is Active.

Number of Key Management personnel of the Nu-chem foods private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nu-chem foods private limited?

The appointed directors in the company are:

  • Raj kumar tayal
  • Bharat bhushan garg