Nanak Investments Private Limited

Financials

Updated 4 months ago

Directors

Trilok Singh Cheema
Trilok Singh Cheema
 Director/Designated Partner
Kulbeer Singh
Kulbeer Singh
 Director

Company Information

CIN U50200UP1996PTC019585
Company Status Active
Registration Number 019585
Date of Incorporation 12 March 1996
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 32,500,000
Paid Up Capital 32,496,500
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Dalbir Singh Sandhu
Dalbir Singh Sandhu
 Director
Makhan Singh
Makhan Singh
 Director

Charges

10 CR PENDING
Name Status Amount
Punjab National Bankd
01 July 2004 		10 CR
Punjab National Bankd
01 July 2004 		0
Punjab National Bankd
01 July 2004 		0
Punjab National Bankd
01 July 2004 		0

Frequently Asked Questions

What is the date of Nanak investments private limited incorporation?

Incorporation date of the company is 12 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Nanak investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Trilok singh cheema
  • Dalbir singh sandhu
  • Makhan singh
  • Kulbeer singh

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