Company Information

CIN
U63000KA2011PTC061735
Status
Date of Incorporation
19 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
275,403,000
Authorised Capital
350,000,000

Directors

Velmurugan Kanniappan
Velmurugan Kanniappan
Additional Director
for about 1 year
Shinjini Kumar
Shinjini Kumar
Director/Designated Partner
for over 1 year
Manoj Ramchandra Dawane
Manoj Ramchandra Dawane
Director/Designated Partner
for over 1 year
Pratik Gandhi
Pratik Gandhi
Director/Designated Partner
for over 3 years

Past Directors

Vinay Kumar Manje Gowda
Vinay Kumar Manje Gowda
Additional Director
almost 4 years ago
Manojkumar Sahu
Manojkumar Sahu
Director
about 8 years ago
Devika Ramesh Kumar
Devika Ramesh Kumar
Director
about 10 years ago
Rameshkumar Vinayak
Rameshkumar Vinayak
Director
about 10 years ago
Ramesh Kumar Balasundaram
Ramesh Kumar Balasundaram
Director
about 10 years ago
Rohidas Vithal Bhat
Rohidas Vithal Bhat
Additional Director
about 11 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(4)-23122020
Evidence of cessation;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-23122020
Notice of resignation;-23122020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Form DPT-3-17072020-signed
Form DPT-3-18052020-signed
Form DPT-3-08012020-signed
Form MGT-7-16122019_signed
Copy of MGT-8-13122019

Frequently Asked Questions

What is the date of Nium forex india private limited incorporation?

Incorporation date of the company is 19 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Nium forex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar balasundaram
  • Velmurugan kanniappan
  • Rohidas vithal bhat
  • Rameshkumar vinayak
  • Devika ramesh kumar
  • Manojkumar sahu
  • Pratik gandhi
  • Shinjini kumar
  • Manoj ramchandra dawane
  • Vinay kumar manje gowda