Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,795,224,980
Authorised Capital
27,500,000,000

Directors

Diwakar Gupta
Diwakar Gupta
Director/Designated Partner
almost 2 years ago
Padmakumar Madhavan Nair
Padmakumar Madhavan Nair
Director/Designated Partner
about 2 years ago
Ashok Chandra
Ashok Chandra
Director/Designated Partner
over 2 years ago
Sekar Karnam
Sekar Karnam
Director/Designated Partner
over 2 years ago
Arindam Biswas
Arindam Biswas
Manager/Secretary
about 3 years ago
Kapil Soni
Kapil Soni
Company Secretary
over 3 years ago
Richard Andrew Mendonca
Richard Andrew Mendonca
Director/Designated Partner
over 3 years ago
Natarajan Duraiswami Sundar
Natarajan Duraiswami Sundar
Director/Designated Partner
over 3 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 3 years ago
Malvika Sahni Sinha
Malvika Sahni Sinha
Director/Designated Partner
over 3 years ago
Jetha Nand Chopra
Jetha Nand Chopra
Director/Designated Partner
almost 4 years ago
Pradip Panalal Shah
Pradip Panalal Shah
Additional Director
about 4 years ago
Bama Ramakrishnan
Bama Ramakrishnan
Body Corporte As Promoter
over 4 years ago
Ajit Krishnan Nair
Ajit Krishnan Nair
Director/Designated Partner
over 4 years ago

Past Directors

Subrata Biswas
Subrata Biswas
Additional Director
about 4 years ago
Salee Sukumaran Nair
Salee Sukumaran Nair
Nominee Director
over 4 years ago
Sunil Mehta
Sunil Mehta
Director
over 4 years ago

Registered Trademarks

Narcl National Asset Reconstruction Company

[Class : 36] Financial Asset Management Services; Financial And Monetary Affairs.

Documents

Form ADT-1-04012023
List of share holders, debenture holders;-20022023
Copy of MGT-8-20022023
Form MGT-7-20022023_signed
Supplementary or test audit report under section 143-19012023
Optional Attachment-(1)-19012023
Details of comments of CAG if India-19012023
Form AOC-4(XBRL)-19012023_signed
Form DIR-12-20122022_signed
Evidence of cessation;-15122022
Notice of resignation;-15122022
Form ADT-1-07122022_signed
Copy of resolution passed by the company-07122022
-07122022
Optional Attachment-(1)-07122022
Copy of written consent given by auditor-07122022
Form MGT-14-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Form DIR-12-11112022
Optional Attachment-(1)-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Form DIR-12-28092022_signed
Optional Attachment-(1)-28092022
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Optional Attachment-(3)-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(1)-18082022
Form DIR-12-18082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022