Company Information

CIN
U51900MH1993PTC074770
Status
Date of Incorporation
28 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Nizar Nuruddin Lalani
Nizar Nuruddin Lalani
Managing Director
for over 28 years

Past Directors

Rozina Jamaluddin Hudda
Rozina Jamaluddin Hudda
Additional Director
over 6 years ago
Khatija Nuruddin Lalani
Khatija Nuruddin Lalani
Additional Director
over 10 years ago

Charges

16 Crore
04 October 1996
Development Credit Bank Ltd.
2 Crore
11 July 1994
Bombay Mercantile Co-op Bank
1 Crore
08 August 1997
Vijaya Bank
5 Crore
18 August 1997
Vijaya Bank
5 Crore
19 October 2019
Dcb Bank Limited
13 Crore
05 May 2022
Others
0
11 July 1994
Bombay Mercantile Co-op Bank
0
19 October 2019
Others
0
04 October 1996
Development Credit Bank Ltd.
0
08 August 1997
Vijaya Bank
0
18 August 1997
Vijaya Bank
0
05 May 2022
Others
0
11 July 1994
Bombay Mercantile Co-op Bank
0
19 October 2019
Others
0
04 October 1996
Development Credit Bank Ltd.
0
08 August 1997
Vijaya Bank
0
18 August 1997
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-26072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed

Frequently Asked Questions

What is the date of N.l. refinery and agro private limited incorporation?

Incorporation date of the company is 28 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

N.l. refinery and agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Nizar nuruddin lalani
  • Khatija nuruddin lalani
  • Rozina jamaluddin hudda