Company Information
CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
64,955,820
Authorised Capital
65,000,000
Directors
Gagandeep Singh
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ramandeep Singh
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Prakshi Agrawal
Director
over 10 years ago
over 10 years ago
Raj Singh
Additional Director
over 10 years ago
over 10 years ago
Kulwant Singh
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Optical Apparatus And Instruments; Spectacles, Eyeglasses,
Sunglasses, Sport Masks, Goggles, Protective Masks And Goggles,
Parts And Fittings Thereof, Spectacles Frames, Spectacles Bars,
Lenses, Spectacles Lenses, Correcting Lenses, Contact Lenses,
Ophthalmic Lenses, Eyeglass Chains And Cords, Spectacles Cases And
Holders For Contact Lenses[Class : 35] Franc...
[Class : 9] Optical Instruments, Eyeglasses, Sunglasses, Frames, Correcting Lenses, Contact Lenses, Ophthalmic Lenses; Eyeglass Cases And Eyeglass Chains; Computer Hardware And Software For Medical Educational Purposes And To Be Used In The Management Of Optical Retail Stores; Protective Ski Masks Eyeglasses; Cash Registers, Credit Cards, Debit Cards And Prepaid Codified Car...
[Class : 35] Franchising Services In The Optical Field; Retail Services For The Benefits Of Others, Also By Internet, In The Optical Field In Relation To Cosmetic Products, Care And Cleaning Of Contact Lenses, Contact Lense Care Solutions, Sanitary Wipes For Cleansing And Hygiene Of The Eyes, Ophthalmic Articles, Vitamins And Mineral Salts For The Treatment Of Ophthalmic Dis...
View +1 more Brands for Nau Nidh Finance Limited.
Charges
16 November 2004
Mr. Nachhatter Singh
10 Crore
02 August 2004
Mr. Nachhatter Singh
10 Crore
08 April 2004
Mr. Nachhatter Singh
10 Crore
17 March 2004
Mr. Nachhatter Singh
10 Crore
20 February 2004
Mr. Apinder Singh
10 Crore
01 August 2003
Mr. Cachhatter Singh
10 Crore
07 May 2003
Mr. Apinder Singh
10 Crore
15 October 2002
Mr. Apinder Singh
10 Crore
18 July 2002
Apinder Singh
5 Crore
18 April 2002
Mr. Apinder Singh
5 Crore
10 January 2002
Mr. Apinder Singh
5 Crore
10 October 2001
Mr. Apinder Singh
5 Crore
30 July 2001
Mr. Apinder Singh
5 Crore
12 April 2001
Apinder Singh
5 Crore
30 December 2000
Mr. Apinder Singh
5 Crore
25 October 2000
Mr. Apinder Singh
5 Crore
15 July 2000
Mr. Apinder Singh
5 Crore
22 February 2000
Mr. Apinder Singh
5 Crore
06 June 1998
Mr. Apinder Singh
5 Crore
30 July 2001
Mr. Apinder Singh
0
25 October 2000
Mr. Apinder Singh
0
06 June 1998
Mr. Apinder Singh
0
22 February 2000
Mr. Apinder Singh
0
01 August 2003
Mr. Cachhatter Singh
0
12 April 2001
Apinder Singh
0
30 December 2000
Mr. Apinder Singh
0
18 July 2002
Apinder Singh
0
08 April 2004
Mr. Nachhatter Singh
0
02 August 2004
Mr. Nachhatter Singh
0
17 March 2004
Mr. Nachhatter Singh
0
20 February 2004
Mr. Apinder Singh
0
07 May 2003
Mr. Apinder Singh
0
15 October 2002
Mr. Apinder Singh
0
16 November 2004
Mr. Nachhatter Singh
0
10 January 2002
Mr. Apinder Singh
0
10 October 2001
Mr. Apinder Singh
0
15 July 2000
Mr. Apinder Singh
0
18 April 2002
Mr. Apinder Singh
0
30 July 2001
Mr. Apinder Singh
0
25 October 2000
Mr. Apinder Singh
0
06 June 1998
Mr. Apinder Singh
0
22 February 2000
Mr. Apinder Singh
0
01 August 2003
Mr. Cachhatter Singh
0
12 April 2001
Apinder Singh
0
30 December 2000
Mr. Apinder Singh
0
18 July 2002
Apinder Singh
0
08 April 2004
Mr. Nachhatter Singh
0
02 August 2004
Mr. Nachhatter Singh
0
17 March 2004
Mr. Nachhatter Singh
0
20 February 2004
Mr. Apinder Singh
0
07 May 2003
Mr. Apinder Singh
0
15 October 2002
Mr. Apinder Singh
0
16 November 2004
Mr. Nachhatter Singh
0
10 January 2002
Mr. Apinder Singh
0
10 October 2001
Mr. Apinder Singh
0
15 July 2000
Mr. Apinder Singh
0
18 April 2002
Mr. Apinder Singh
0
30 July 2001
Mr. Apinder Singh
0
25 October 2000
Mr. Apinder Singh
0
06 June 1998
Mr. Apinder Singh
0
22 February 2000
Mr. Apinder Singh
0
01 August 2003
Mr. Cachhatter Singh
0
12 April 2001
Apinder Singh
0
30 December 2000
Mr. Apinder Singh
0
18 July 2002
Apinder Singh
0
08 April 2004
Mr. Nachhatter Singh
0
02 August 2004
Mr. Nachhatter Singh
0
17 March 2004
Mr. Nachhatter Singh
0
20 February 2004
Mr. Apinder Singh
0
07 May 2003
Mr. Apinder Singh
0
15 October 2002
Mr. Apinder Singh
0
16 November 2004
Mr. Nachhatter Singh
0
10 January 2002
Mr. Apinder Singh
0
10 October 2001
Mr. Apinder Singh
0
15 July 2000
Mr. Apinder Singh
0
18 April 2002
Mr. Apinder Singh
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14112016
Optional Attachment-(1)-14112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14112016
Annual return as per schedule V of the Companies Act,1956-14112016
Form 20B-14112016_signed
Form 23AC-14112016_signed
Form 23ACA-14112016_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form PAS-3-10112016_signed
Copy of Board or Shareholders? resolution-10112016
Complete record of private placement offers and acceptances in Form PAS-5.-10112016
Optional Attachment-(1)-10112016
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.-10112016
Optional Attachment-(2)-10112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29102016
Form 66-29102016_signed
Form DIR-12-23102016_signed
Optional Attachment-(2)-22102016
Evidence of cessation;-22102016
Optional Attachment-(1)-22102016
Optional Attachment-(3)-22102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Form DIR-12-17102016_signed
