NANO TEX INC is a foreign company incorporated on 30 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03268.Its country of incorporation is USA.NANO TEX INC can be contacted at its Email address: [email protected] or its registered address: Flat No. 1004, AMBADEEP BUILDING 14 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F03268 |
| Name | NANO TEX INC |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-01-30 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2008-01-30 |
| Age of Company | 17 years, 1 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NANO TEX INC |
| F03268 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations NANO TEX INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NANO TEX INC. This report helps you understand the risk associated in dealing with NANO TEX INC and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NANO TEX INC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00299450 | ASHISH GUPTA | Authorised Representative | - | 2008-10-15 |
| 01204267 | SURENDRA KUMAR DUGAR | Authorised Representative | - | 2012-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
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| U01100DL2019PTC357801 | ORG AGRO AND FOOD PRIVATE LIMITED | Flat No. 201, Surya Kiran Building Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001 |
| AAG-7402 | DJ SONS ENTERPRISES LLP | Flat No-201 Surya Kiran Building 19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| F06191 | ACCESS HEALTH INTERNATIONAL INC. | Flat No.-1203, Surya Kiran Building, 19, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U31909DL2008PTC181223 | HUMMEL CONNECTOR SYSTEMS PRIVATE LIMITED | Flat No. 307, Surya Kiran Building, 19 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| AAI-4583 | APEX WORLDWIDE VISA SERVICES LLP | Flat No. 207, 2nd FloorAmbadeep Building, 14, K.G Marg New Delhi, Delhi, India - 110001 |
| F02160 | HONDA TRADING CORPORATION | FLAT NO 1-2 AMBADEEP BUILDING 14-K G MARG CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAH-3272 | SABRIMALA INDUSTRIES LLP | 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U25203DL2007PTC171302 | ISR EXPORTS PRIVATE LIMITED | Flat No. 1103, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| F01870 | MARUBENI ITOCHU STEEL INC | Flat No. 704/707/708 Mercantile House 15, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| F03710 | SCHELL GMBH & CO. KG | Flat No. 1003,10th Floor, Mercantile House 15, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| F04685 | ISRAEL WEAPON INDUSTRIES (IWI) LTD | Flat No. 906, 9th Floor,Ansal Bhawan, 16, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U01400DL2021PTC376415 | PERVYUKT AGRINNOVATERS PRIVATE LIMITED | Office No- 1222, 12 floor, Ambadeep Building 14 KG Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74140DL2005PTC132553 | KEMCO TECHNOLOGIES INDIA PRIVATE LIMITED | SUIT NO.906, 9TH FLOOR SURYA KIRAN BUILDING 19,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U22300DL2005PTC132340 | VEDIC ARTS AND CRAFTS PROMOTION PRIVATE LIMITED | FLAT NO. 806, 8th FLOOR, MERCANTILE HOUSE - 15, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U15549DL2006PTC153447 | U-TURN DISTILLERIES PRIVATE LIMITED | 1507, AMBADEEP BUILDING 14, KASTURBA GANDHI MARG , DELHI, Delhi, India - 110001 |
| U64200DL2008PTC184034 | VROCK MOBILE COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 1009-1013, 10TH FLOOR AMBADEEP BUILDING 14, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN |
| U40106DL2010PTC206507 | ZNA POWER PRIVATE LIMITED | FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN |
| U74120DL2008PTC175696 | ZNA INFRA PRIVATE LIMITED | FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN |
| U72200DL2014PTC271731 | YATHARTH INFOENTERTAINMENT PRIVATE LIMITED | FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG New Delhi Central Delhi DL 110001 IN |
| U72200DL2015PTC275636 | I3 INFOTEL PRIVATE LIMITED | FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG New Delhi Central Delhi DL 110001 IN |
| U72900DL2010PTC204547 | ATHENTA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN |
| U40106DL2014PTC271554 | SUAVE ENERGY PRIVATE LIMITED | FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG New Delhi Central Delhi DL 110001 IN |
| U32309DL2008PTC178588 | I3 INFOSYSTEM PRIVATE LIMITED | FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN |
| U72900DL2013PTC249824 | SPAN WEB & BPO SOLUTIONS PRIVATE LIMITED | FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MARG New Delhi Central Delhi DL 110001 IN |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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