Company Information

CIN
U72200GA2013FTC007361
Status
Date of Incorporation
13 November 2013
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Olli Manner
Olli Manner
Beneficial Owner
for over 5 years
Sanjay Dhondu Kadam
Sanjay Dhondu Kadam
Director/Designated Partner
for over 2 years
Roshansingh Mohansingh Navlur
Roshansingh Mohansingh Navlur
Director
for over 1 year

Past Directors

Nibedita Das Tuinman
Nibedita Das Tuinman
Director
about 5 years ago
Jukka Mikael Rantala
Jukka Mikael Rantala
Director
about 5 years ago
Theodorus De Jonge
Theodorus De Jonge
Director
about 11 years ago
Alfred Cornelis Tuinman
Alfred Cornelis Tuinman
Director
about 11 years ago

Documents

Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form MGT-7-28122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed

Frequently Asked Questions

What is the date on which the Nupas-cadmatic india private limited incorporated?

Nupas-cadmatic india private limited was incorporated on 13 November 2013 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Nupas-cadmatic india private limited compliant?

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

What is the number of directors associated with Nupas-cadmatic india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Nupas-cadmatic india private limited?

7 of directors are associated with the company.