Company Information

CIN
U51909DL2012PTC245192
Status
Date of Incorporation
22 November 2012
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
141,638,100
Authorised Capital
280,000,000

Directors

Amit Jain
Amit Jain
Nominee Director
for
Ravinder Singh
Ravinder Singh
Director
for almost 12 years
Arvind Cherambath Nair
Arvind Cherambath Nair
Nominee Director
for over 6 years
Hithendra Karadathodi Ramachandran
Hithendra Karadathodi Ramachandran
Nominee Director
for over 6 years
Jay Prakash Shukla
Jay Prakash Shukla
Director
for almost 12 years

Past Directors

Charges

35 Crore
16 September 2019
Kotak Mahindra Bank Limited
56 Lak
27 March 2019
Catalyst Trusteeship Limited
20 Crore
18 March 2019
Kotak Mahindra Bank Limited
56 Lak
30 November 2018
State Bank Of India
5 Crore
26 November 2018
Kotak Mahindra Bank Limited
29 Lak
25 September 2018
Kotak Mahindra Bank Limited
56 Lak
14 May 2018
Kotak Mahindra Bank Limited
22 Lak
14 May 2018
Kotak Mahindra Bank Limited
33 Lak
14 May 2018
Kotak Mahindra Bank Limited
22 Lak
14 May 2018
Kotak Mahindra Bank Limited
11 Lak
14 May 2018
Kotak Mahindra Bank Limited
11 Lak
14 May 2018
Kotak Mahindra Bank Limited
39 Lak
14 May 2018
Kotak Mahindra Bank Limited
57 Lak
14 May 2018
Kotak Mahindra Bank Limited
16 Lak
31 March 2016
Central Bank Of India
3 Crore
29 December 2020
Catalyst Trusteeship Limited
3 Crore

Documents

Form MSME FORM I-17022021_signed
Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form PAS-3-04122020_signed
Copy of Board or Shareholders? resolution-04122020
Optional Attachment-(1)-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Form MSME FORM I-18112020_signed
Form GNL-2-10112020-signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06112020
Optional Attachment-(4)-06112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Optional Attachment-(1)-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Copy of Board or Shareholders? resolution-03112020

Frequently Asked Questions

When was the Nysaa retail private limited incorporated?

The Nysaa retail private limited was incorporated with ROC on 22 November 2012 as Company limited by Shares .

Where has the Nysaa retail private limited been incorporated?

The company was incorporated in Delhi with registration number 245192.

What is the E-filing status of the company?

The status of Nysaa retail private limited is Active.

What is the Nysaa retail private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Nysaa retail private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nysaa retail private limited?

The appointed directors in the company are:

  • Jay prakash shukla
  • Ravinder singh
  • Arvind cherambath nair
  • Hithendra karadathodi ramachandran
  • Amit jain