Company Information

CIN
U24117TN1990PTC019697
Status
Date of Incorporation
24 September 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,256,140
Authorised Capital
72,500,000

Directors

. Araz Anwar Ali
. Araz Anwar Ali
Director/Designated Partner
for over 1 year
Matthias Peter Bell
Matthias Peter Bell
Director/Designated Partner
for over 9 years

Past Directors

Barry Joseph Misquitta
Barry Joseph Misquitta
Additional Director
over 8 years ago
Antonio Jose Dos Santos Patrocinio
Antonio Jose Dos Santos Patrocinio
Director
over 9 years ago
Neelesh Bharat Shah
Neelesh Bharat Shah
Director
over 9 years ago
Srinivasan Pattabiraman
Srinivasan Pattabiraman
Company Secretary
about 15 years ago
Palanivelu Ravichandran
Palanivelu Ravichandran
Managing Director
over 23 years ago

Charges

44 Lak
07 March 1994
Indian Bank
6 Lak
04 November 1991
The Tamil Nadu Industrial Investment Corporation Limited
38 Lak
08 March 1999
Banque National De Paris
1 Crore
29 March 1996
State Industries Promotion Corporation Of Tamil Nadu Limited
13 Lak
04 November 1991
The Tamil Nadu Industrial Investment Corporation Limited
0
08 March 1999
Banque National De Paris
0
29 March 1996
State Industries Promotion Corporation Of Tamil Nadu Limited
0
07 March 1994
Indian Bank
0
04 November 1991
The Tamil Nadu Industrial Investment Corporation Limited
0
08 March 1999
Banque National De Paris
0
29 March 1996
State Industries Promotion Corporation Of Tamil Nadu Limited
0
07 March 1994
Indian Bank
0

Documents

Form MSME FORM I-13102020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form AOC-4(XBRL)-16072020_signed
Form MGT-7-16072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
Optional Attachment-(1)-15072020
Copy of MGT-8-15072020
List of share holders, debenture holders;-15072020
Approval letter of extension of financial year of AGM-15072020
Statement of the fact and reasons for not holding the AGM-15072020
Approval letter for extension of AGM;-15072020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Form DIR-12-25052020_signed
Form DIR-12-22052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020

Frequently Asked Questions

When was the Nubiola india private limited incorporated?

The Nubiola india private limited was incorporated with ROC on 24 September 1990 as .

Where has the Nubiola india private limited been incorporated?

The company was incorporated in Chennai with registration number 019697.

What is the E-filing status of the company?

The status of Nubiola india private limited is Active.

Number of Key Management personnel of the Nubiola india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nubiola india private limited?

The appointed directors in the company are:

  • Neelesh bharat shah
  • Matthias peter bell
  • Barry joseph misquitta
  • Palanivelu ravichandran
  • Antonio jose dos santos patrocinio
  • . araz anwar ali
  • Srinivasan pattabiraman