Company Information

CIN
U45200TN2010PTC078625
Status
Date of Incorporation
31 December 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

. Susila
. Susila
Director/Designated Partner
for over 1 year
Guru Prasad .
Guru Prasad .
Director/Designated Partner
for over 1 year
Nathella Arjun Varadaraj
Nathella Arjun Varadaraj
Director/Designated Partner
for 11 months
Nathella Anandha Ramanujam
Nathella Anandha Ramanujam
Director/Designated Partner
for 12 months
Nathella Anantha Padmanabhan
Nathella Anantha Padmanabhan
Director/Designated Partner
for over 1 year

Past Directors

Karthiknarayanan .
Karthiknarayanan .
Additional Director
about 11 years ago
Kunisiramachandran Sureshkumar
Kunisiramachandran Sureshkumar
Additional Director
about 11 years ago
Bakthavathsalu Prakash
Bakthavathsalu Prakash
Director
over 13 years ago
Ravichandran Raja
Ravichandran Raja
Director
over 13 years ago
Mahadevan Nithya Nirupama
Mahadevan Nithya Nirupama
Director
almost 14 years ago
Rama Iyer Shankeranarayanan
Rama Iyer Shankeranarayanan
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-17022021_signed
Copy of board resolution authorizing giving of notice-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02122020
Optional Attachment-(1)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200107
Form MGT-14-06012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Optional Attachment-(1)-02012020
Altered articles of association-02012020
Altered memorandum of association-02012020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019

Frequently Asked Questions

When was the Nap constructions & projects private limited incorporated?

The Nap constructions & projects private limited was incorporated with ROC on 31 December 2010 as .

Where has the Nap constructions & projects private limited been incorporated?

The company was incorporated in Chennai with registration number 078625.

What is the E-filing status of the company?

The status of Nap constructions & projects private limited is Active.

Number of Key Management personnel of the Nap constructions & projects private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Nap constructions & projects private limited?

The appointed directors in the company are:

  • Ravichandran raja
  • Rama iyer shankeranarayanan
  • Bakthavathsalu prakash
  • Nathella anantha padmanabhan
  • Nathella anandha ramanujam
  • Mahadevan nithya nirupama
  • Karthiknarayanan .
  • Kunisiramachandran sureshkumar
  • Guru prasad .
  • Nathella arjun varadaraj
  • . susila