Company Information

CIN
Status
Date of Incorporation
19 August 1987
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
60,099,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshi Mukundbhai Shah
Himanshi Mukundbhai Shah
Director/Designated Partner
about 1 year ago
Pooja Hemang Khakhi
Pooja Hemang Khakhi
Director/Designated Partner
over 1 year ago
Ashita Nilesh Patel
Ashita Nilesh Patel
Beneficial Owner
over 1 year ago
Vedanshee Nimish Patel
Vedanshee Nimish Patel
Director/Designated Partner
over 1 year ago
Nimish Keshavlal Patel
Nimish Keshavlal Patel
Managing Director
over 1 year ago
Priyam Nilesh Patel
Priyam Nilesh Patel
Director/Designated Partner
almost 2 years ago
Priyanshi Nileshbhai Patel
Priyanshi Nileshbhai Patel
Beneficial Owner
over 5 years ago
Venushree Nimishbhai Patel
Venushree Nimishbhai Patel
Beneficial Owner
over 5 years ago
Sonal Nimish Patel
Sonal Nimish Patel
Beneficial Owner
over 5 years ago
Ashwinbhai Parshottamdas Patel
Ashwinbhai Parshottamdas Patel
Manager/Secretary
over 10 years ago

Past Directors

Mansheel Kaur
Mansheel Kaur
Additional Director
over 3 years ago
Mridu Rajeshbhai Sharma
Mridu Rajeshbhai Sharma
Director
over 4 years ago
Snehal Bharatbhai Patel
Snehal Bharatbhai Patel
Additional Director
about 5 years ago
Bhawani Singh Yadav
Bhawani Singh Yadav
Additional Director
about 8 years ago
Nehaben Kalpesh Modi
Nehaben Kalpesh Modi
Director Appointed In Casual Vacancy
over 9 years ago
Jayeshkumar Dhirajlal Thakkar
Jayeshkumar Dhirajlal Thakkar
Director
over 10 years ago
Jaimin Virendrabhai Modi
Jaimin Virendrabhai Modi
Director
over 10 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
over 10 years ago
Hasmukhbhai Kacharabhai Patel
Hasmukhbhai Kacharabhai Patel
Additional Director
over 11 years ago
Maitray Dashrathbhai Patel
Maitray Dashrathbhai Patel
Director
over 15 years ago
Nilesh Keshavlal Patel
Nilesh Keshavlal Patel
Managing Director
over 37 years ago

Charges

20 Crore
03 October 1997
Indsutrial Investment Bank Of India Ltd
8 Crore
15 February 1997
Development Credit Bank Ltd
2 Crore
23 December 1996
Development Credit Bank Ltd
2 Crore
30 May 1995
Uti Bank
5 Crore
26 October 1994
The Vysya Bank
2 Crore
16 January 2004
Kotak Mahindra Bank Ltd
30 Crore
11 April 1996
Kotak Mahindra Bank Ltd
9 Crore
23 February 1994
Andhra Bank
9 Crore
10 January 1989
Andhra Bank
6 Crore
06 May 1993
Bank Of Baroda
16 Crore
06 December 1994
Dena Bank
2 Crore
08 August 1997
Indsutrial Development Bank Of India
8 Crore
17 April 1996
Corporation Bank
8 Crore
23 July 1994
State Bank Of India
10 Crore
06 May 1997
Development Credit Bank Ltd
5 Crore
26 October 1994
The Vysya Bank
0
30 May 1995
Uti Bank
0
10 January 1989
Andhra Bank
0
06 May 1993
Bank Of Baroda
0
11 April 1996
Kotak Mahindra Bank Ltd
0
06 May 1997
Development Credit Bank Ltd
0
08 August 1997
Indsutrial Development Bank Of India
0
03 October 1997
Indsutrial Investment Bank Of India Ltd
0
06 December 1994
Dena Bank
0
15 February 1997
Development Credit Bank Ltd
0
23 December 1996
Development Credit Bank Ltd
0
23 February 1994
Andhra Bank
0
23 July 1994
State Bank Of India
0
16 January 2004
Kotak Mahindra Bank Ltd
0
17 April 1996
Corporation Bank
0
26 October 1994
The Vysya Bank
0
30 May 1995
Uti Bank
0
10 January 1989
Andhra Bank
0
06 May 1993
Bank Of Baroda
0
11 April 1996
Kotak Mahindra Bank Ltd
0
06 May 1997
Development Credit Bank Ltd
0
08 August 1997
Indsutrial Development Bank Of India
0
03 October 1997
Indsutrial Investment Bank Of India Ltd
0
06 December 1994
Dena Bank
0
15 February 1997
Development Credit Bank Ltd
0
23 December 1996
Development Credit Bank Ltd
0
23 February 1994
Andhra Bank
0
23 July 1994
State Bank Of India
0
16 January 2004
Kotak Mahindra Bank Ltd
0
17 April 1996
Corporation Bank
0
26 October 1994
The Vysya Bank
0
30 May 1995
Uti Bank
0
10 January 1989
Andhra Bank
0
06 May 1993
Bank Of Baroda
0
11 April 1996
Kotak Mahindra Bank Ltd
0
06 May 1997
Development Credit Bank Ltd
0
08 August 1997
Indsutrial Development Bank Of India
0
03 October 1997
Indsutrial Investment Bank Of India Ltd
0
06 December 1994
Dena Bank
0
15 February 1997
Development Credit Bank Ltd
0
23 December 1996
Development Credit Bank Ltd
0
23 February 1994
Andhra Bank
0
23 July 1994
State Bank Of India
0
16 January 2004
Kotak Mahindra Bank Ltd
0
17 April 1996
Corporation Bank
0
26 October 1994
The Vysya Bank
0
30 May 1995
Uti Bank
0
10 January 1989
Andhra Bank
0
06 May 1993
Bank Of Baroda
0
11 April 1996
Kotak Mahindra Bank Ltd
0
06 May 1997
Development Credit Bank Ltd
0
08 August 1997
Indsutrial Development Bank Of India
0
03 October 1997
Indsutrial Investment Bank Of India Ltd
0
06 December 1994
Dena Bank
0
15 February 1997
Development Credit Bank Ltd
0
23 December 1996
Development Credit Bank Ltd
0
23 February 1994
Andhra Bank
0
23 July 1994
State Bank Of India
0
16 January 2004
Kotak Mahindra Bank Ltd
0
17 April 1996
Corporation Bank
0

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(3)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form MGT-15-12102020_signed
Optional Attachment-(1)-12102020
Form DIR-12-17092020_signed
Evidence of cessation;-15092020
Form DPT-3-10072020-signed
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-16122019
N_K_Industries_Limited_MGT7An_R24206294_CSRIDDHI_20191216134634.xls
Copy of MGT-8-16122019
Form MGT-7-16122019_signed