Company Information

CIN
U29194GJ1990PLC013570
Status
Date of Incorporation
02 April 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Centrifuges Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,045,000
Authorised Capital
30,000,000

Directors

Rini Samir Merchant
Rini Samir Merchant
Director/Designated Partner
for over 5 years

Past Directors

Laila Samirbhai Merchant
Laila Samirbhai Merchant
Additional Director
over 6 years ago
Pradeepbhai Punamchandbhai Shah
Pradeepbhai Punamchandbhai Shah
Director
about 12 years ago
Prashant Bharatkumar Patel
Prashant Bharatkumar Patel
Director
about 12 years ago
Maganlal Devajibhai Chauhan
Maganlal Devajibhai Chauhan
Director
over 21 years ago
Samir Muradali Merchant
Samir Muradali Merchant
Director
over 34 years ago

Charges

0
01 June 1999
Development Credit Bank Limited
3 Crore
18 January 1996
Gujrat Investment Corporation Ltd
2 Crore
14 October 1997
Development Credit Bank Limited
20 Lak
16 November 2000
Development Credit Bank Limited
1 Crore
31 March 1998
Gujarat State Financial Corporation
35 Lak
18 January 1996
Gujrat Investment Corporation Ltd
0
01 June 1999
Development Credit Bank Limited
0
16 November 2000
Development Credit Bank Limited
0
31 March 1998
Gujarat State Financial Corporation
0
14 October 1997
Development Credit Bank Limited
0
18 January 1996
Gujrat Investment Corporation Ltd
0
01 June 1999
Development Credit Bank Limited
0
16 November 2000
Development Credit Bank Limited
0
31 March 1998
Gujarat State Financial Corporation
0
14 October 1997
Development Credit Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form MR-1-29082019_signed
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Copy of board resolution-29082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082019
Copy of shareholders resolution-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed

Frequently Asked Questions

When was the Nugen machineries limited incorporated?

The Nugen machineries limited was incorporated with ROC on 02 April 1990 as .

Where has the Nugen machineries limited been incorporated?

The company was incorporated in Ahmedabad with registration number 013570.

What is the E-filing status of the company?

The status of Nugen machineries limited is Active.

Number of Key Management personnel of the Nugen machineries limited?

The company has 6 key management personnel in the company.

Who are the directors of the Nugen machineries limited?

The appointed directors in the company are:

  • Samir muradali merchant
  • Maganlal devajibhai chauhan
  • Prashant bharatkumar patel
  • Pradeepbhai punamchandbhai shah
  • Rini samir merchant
  • Laila samirbhai merchant