Company Information

CIN
U51909WB2003PTC096592
Status
Date of Incorporation
16 July 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Alka Dalmia
Alka Dalmia
Director/Designated Partner
for over 2 years
Udbhav Dalmia
Udbhav Dalmia
Director/Designated Partner
for over 1 year
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Naresh Kumar Jhunjhunwala
Naresh Kumar Jhunjhunwala
Director
almost 19 years ago
Rajiv Kumar Dalmia
Rajiv Kumar Dalmia
Director
almost 19 years ago

Charges

80 Lak
01 July 2010
The Catholic Syrian Bank Ltd
5 Lak
23 December 2020
Cholamandalam Investment And Finance Company Limited
50 Lak
20 September 2021
Cholamandalam Investment And Finance Company Limited
25 Lak
16 June 2022
Hdfc Bank Limited
0
18 April 2023
Others
0
28 February 2023
Others
0
21 October 2022
Others
0
20 September 2021
Others
0
23 December 2020
Others
0
01 July 2010
The Catholic Syrian Bank Ltd
0
16 June 2022
Hdfc Bank Limited
0
18 April 2023
Others
0
28 February 2023
Others
0
21 October 2022
Others
0
20 September 2021
Others
0
23 December 2020
Others
0
01 July 2010
The Catholic Syrian Bank Ltd
0
16 June 2022
Hdfc Bank Limited
0
18 April 2023
Others
0
28 February 2023
Others
0
21 October 2022
Others
0
20 September 2021
Others
0
23 December 2020
Others
0
01 July 2010
The Catholic Syrian Bank Ltd
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Form MGT-14-15102020-signed
Optional Attachment-(1)-25092020
Altered articles of association-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(4)-17082020
Form DIR-12-17082020_signed
Optional Attachment-(3)-17082020
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Copy of resolution passed by the company-15082020
Copy of written consent given by auditor-15082020

Frequently Asked Questions

When was the Ninja metals private limited incorporated?

The Ninja metals private limited was incorporated with ROC on 16 July 2003 as .

Where has the Ninja metals private limited been incorporated?

The company was incorporated in Kolkata with registration number 096592.

What is the E-filing status of the company?

The status of Ninja metals private limited is Active.

Number of Key Management personnel of the Ninja metals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ninja metals private limited?

The appointed directors in the company are:

  • Rajiv kumar dalmia
  • Alka dalmia
  • Naresh kumar jhunjhunwala
  • Shakuntala devi dalmia
  • Udbhav dalmia