Company Information

CIN
Status
Date of Incorporation
18 November 2004
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
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
17,500,000

Directors

Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
for about 20 years
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director/Designated Partner
for 12 months

Past Directors

Sunil Ramachandra Lad
Sunil Ramachandra Lad
Additional Director
over 5 years ago
Aashish Rajender Dalawari
Aashish Rajender Dalawari
Additional Director
over 7 years ago

Charges

9 Lak
22 January 2016
Hdfc Bank Limited
3 Crore
04 December 2006
Kotak Mahindra Bank Limited
4 Crore
09 February 2008
The Zoroastrian Co-operative Bank Limited
40 Lak
09 February 2008
The Zoroastrian Co-operative Bank Limited
27 Lak
04 December 2020
Bank Of Baroda
9 Lak
05 October 2021
Others
0
04 December 2020
Others
0
22 January 2016
Hdfc Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
04 December 2006
Kotak Mahindra Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
05 October 2021
Others
0
04 December 2020
Others
0
22 January 2016
Hdfc Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
04 December 2006
Kotak Mahindra Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
05 October 2021
Others
0
04 December 2020
Others
0
22 January 2016
Hdfc Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
04 December 2006
Kotak Mahindra Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0

Documents

Form MSME FORM I-28102020_signed
Form DPT-3-13082020-signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Form MSME FORM I-06012020_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(4)-08082019

Frequently Asked Questions

What is the date on which the Gujarat nippon international private limited incorporated?

Gujarat nippon international private limited was incorporated on 18 November 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gujarat nippon international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gujarat nippon international private limited?

4 of directors are associated with the company.

What is the number of directors associated with Gujarat nippon international private limited?

4 of directors are associated with the company.