Company Information
CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kuldeep Singh Nayyar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jasdeep Singh Nayyar
Director/Designated Partner
over 14 years ago
over 14 years ago
Jaideep Nayyar
Director/Designated Partner
over 14 years ago
over 14 years ago
Kawaljeet Kour Nayyar
Director
about 31 years ago
about 31 years ago
Paramjit Kour
Director
about 31 years ago
about 31 years ago
Surinder Pal Singh
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Damanpreet Kaur
Director
about 31 years ago
about 31 years ago
Jash Pal Singh
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 7] Electrodes For Welding Machines.
[Class : 7] Electrodes For Welding Machines.
[Class : 7] Electrodes For Welding Machines.
View +7 more Brands for Nayyar Electrodes Private Limited.
Charges
19 December 2015
Punjab National Bank
20 Lak
11 September 2012
Punjab National Bank
8 Lak
29 April 2008
Punjab National Bank
6 Lak
10 July 2007
Punjab National Bank
7 Lak
23 September 2002
Punjab National Bank
33 Lak
23 September 2002
Punjab National Bank
3 Crore
12 October 2000
Punjab National Bank
25 Lak
24 August 1996
Punjab National Bank
17 Lak
17 April 1995
Punjab National Bank
19 Lak
01 February 2021
Punjab National Bank
25 Lak
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
01 February 2021
Others
0
23 September 2002
Others
0
19 December 2015
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
12 October 2000
Punjab National Bank
0
10 July 2007
Punjab National Bank
0
23 September 2002
Punjab National Bank
0
11 September 2012
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
Documents
Form MGT-7-03012021_signed
List of share holders, debenture holders;-25122020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(1)-25012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-28102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form MSME FORM I-01062019_signed
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-14-10102018_signed
Optional Attachment-(1)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Instrument(s) of creation or modification of charge;-20012018
Optional Attachment-(2)-20012018
