Company Information

CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,850,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manminder Singh Narang
Manminder Singh Narang
Director/Designated Partner
about 4 years ago
Kuwarinder Singh
Kuwarinder Singh
Director/Designated Partner
almost 5 years ago
Harpal Singh
Harpal Singh
Director/Designated Partner
over 5 years ago
Tripinder Singh Sahi
Tripinder Singh Sahi
Director
over 6 years ago

Past Directors

Prabhjeet Singh Wahi
Prabhjeet Singh Wahi
Additional Director
over 3 years ago
Gursharan Kaur
Gursharan Kaur
Additional Director
almost 5 years ago
Parvesh Chander Sabharwal
Parvesh Chander Sabharwal
Director
over 5 years ago
Surinder Ahuja
Surinder Ahuja
Director
over 10 years ago
Ginny Singh
Ginny Singh
Director
over 14 years ago
Rosy Arora
Rosy Arora
Director
over 14 years ago
Dilvinder Singh Narang
Dilvinder Singh Narang
Additional Director
over 14 years ago
Dheeraj Kumar Sachdeva
Dheeraj Kumar Sachdeva
Company Secretary
about 16 years ago
Dapinder Paul Singh
Dapinder Paul Singh
Director
over 17 years ago

Registered Trademarks

Chairman's Green Nuway Organic Naturals India

[Class : 33] Alcoholic Beverages [Except Beers].

Chairman's Green Nuway Organic Naturals India

[Class : 16] Paper And Cardboard; Printed Matter; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging;

Blue Monkey Nuway Organic Naturals India

[Class : 33] Alcoholic Beverages [Except Beers].
View +162 more Brands for Nuway Organic Naturals India Limited.

Charges

36 Crore
30 September 2014
Oriental Bank Of Commerce
4 Crore
30 September 2014
Oriental Bank Of Commerce
2 Crore
15 October 2011
Oriental Bank Of Commerce
50 Lak
06 January 2010
Oriental Bank Of Commerce
25 Crore
06 January 2010
Oriental Bank Of Commerce
4 Crore
09 July 2007
Ing Vysya Bank Ltd
75 Lak
09 July 2007
Ing Vysya Bank Ltd
75 Lak
06 January 2010
Oriental Bank Of Commerce
0
09 July 2007
Ing Vysya Bank Ltd
0
06 January 2010
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
15 October 2011
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
09 July 2007
Ing Vysya Bank Ltd
0
06 January 2010
Oriental Bank Of Commerce
0
09 July 2007
Ing Vysya Bank Ltd
0
06 January 2010
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
15 October 2011
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
09 July 2007
Ing Vysya Bank Ltd
0
06 January 2010
Oriental Bank Of Commerce
0
09 July 2007
Ing Vysya Bank Ltd
0
06 January 2010
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
15 October 2011
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
09 July 2007
Ing Vysya Bank Ltd
0
06 January 2010
Oriental Bank Of Commerce
0
09 July 2007
Ing Vysya Bank Ltd
0
06 January 2010
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
15 October 2011
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
09 July 2007
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-23122020_signed
Form MGT-15-22122020_signed
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form DIR-12-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-4(XBRL)-21122020_signed
Form SERIOUS COMPLAINT-14092020
Optional Attachment-(1)-14092020
Identity Proof-14092020
Form MGT-14-28052020_signed
Form MR-1-28052020_signed
Optional Attachment-(1)-28052020
Copy of shareholders resolution-28052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(2)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Form DIR-12-28052020_signed
Optional Attachment-(3)-28052020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-31012020