Company Information

CIN
Status
Date of Incorporation
31 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hajira Farooqui Navid Mohammed
Hajira Farooqui Navid Mohammed
Director/Designated Partner
for about 7 years
Navidmohd Haris Farooqui
Navidmohd Haris Farooqui
Director/Designated Partner
for about 11 years
Michael Jareou
Michael Jareou
Director/Designated Partner
for over 12 years

Past Directors

Balwant Singh
Balwant Singh
Additional Director
over 12 years ago
Michael Paul Debord
Michael Paul Debord
Director
over 12 years ago

Documents

Form DIR-12-08042018_signed
Evidence of cessation;-03042018
Notice of resignation;-03042018
Form DIR-12-30102017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form DIR-12-29062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Optional Attachment-(1)-28062017
Letter of appointment;-28062017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016

Frequently Asked Questions

What is the date of Nuverus india private limited incorporation?

Incorporation date of the company is 31 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Nuverus india private limited has appointed how many directors?

The appointed directors in the company are:

  • Balwant singh
  • Michael jareou
  • Michael paul debord
  • Navidmohd haris farooqui
  • Hajira farooqui navid mohammed