Company · U50200UP1996PTC019585
Nanak Investments Private Limited
Nanak Investments Private Limited is an active company, incorporated in 1996, registered in Bazpur. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹3.25 cr
- Authorised
- ₹3.25 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Trilok Singh Cheema | Director | 1996 | Serving | 00215632 |
| Kulbeer Singh | Director | 1996 | Serving | 02478787 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Cheema Papers Limited9 K. M. Stone, Bazpur RoadKashipur (Udham Singh Nagar), Udham Singh NagarBazpur, Uttarakhand, 244713
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 019585
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.