Company Information

CIN
U74140DL2010FTC206679
Status
Date of Incorporation
04 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,630,430
Authorised Capital
24,000,000

Directors

Herve Contamin Pierre Robert
Herve Contamin Pierre Robert
Director/Designated Partner
for almost 9 years
Bruno Lancia
Bruno Lancia
Director/Designated Partner
for almost 9 years
Minu Singh
Minu Singh
Director/Designated Partner
for almost 2 years
Somnath Biswas
Somnath Biswas
Director/Designated Partner
for almost 2 years

Past Directors

Keith Frederick Collett
Keith Frederick Collett
Director
almost 12 years ago
Jerome Stubler
Jerome Stubler
Director
over 14 years ago

Charges

8 Lak
22 June 2018
Credit Agricole Corporate And Investment Bank
3 Lak
14 March 2018
Credit Agricole Corporate And Investment Bank
3 Lak
10 April 2015
Credit Agricole Corporate And Investment Bank
1 Lak
14 March 2018
Others
0
22 June 2018
Others
0
10 April 2015
Credit Agricole Corporate And Investment Bank
0
14 March 2018
Others
0
22 June 2018
Others
0
10 April 2015
Credit Agricole Corporate And Investment Bank
0
14 March 2018
Others
0
22 June 2018
Others
0
10 April 2015
Credit Agricole Corporate And Investment Bank
0

Documents

Form DPT-3-30012021-signed
Form DPT-3-19122020-signed
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Form AOC-4-07122020_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-05072019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

What is the incorporation date of the Nuvia india private limited?

Incorporation date of the company is 04 August 2010 .

What is the state of the Nuvia india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Nuvia india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nuvia india private limited?

Nuvia india private limited has appointed 6 of directors.

Who are the appointed Directors in Nuvia india private limited?

The appointed directors in the company are:

  • Somnath biswas
  • Jerome stubler
  • Minu singh
  • Keith frederick collett
  • Bruno lancia
  • Herve contamin pierre robert