Company Information

CIN
L51909GJ1994PLC022719
Status
Date of Incorporation
09 August 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,441,471,680
Authorised Capital
1,500,000,000

Directors

Nalini Nageswaran
Nalini Nageswaran
Director/Designated Partner
for over 1 year
Purvee Dineshchandra Roy
Purvee Dineshchandra Roy
Manager/Secretary
for about 5 years
Manjudevi Jaiprakash Chiripal
Manjudevi Jaiprakash Chiripal
Beneficial Owner
for about 5 years
Savitridevi Vedprakash Chiripal
Savitridevi Vedprakash Chiripal
Beneficial Owner
for about 5 years
Ronak Brijmohan Chiripal
Ronak Brijmohan Chiripal
Director/Designated Partner
for over 1 year
Kirit Vaikunthraya Joshi
Kirit Vaikunthraya Joshi
Director/Designated Partner
for over 2 years
Pritidevi Brijmohan Chiripal
Pritidevi Brijmohan Chiripal
Beneficial Owner
for about 5 years
Urmiladevi Jyotiprasad Chiripal
Urmiladevi Jyotiprasad Chiripal
Beneficial Owner
for about 5 years
Deepak Chiripal Jyotiprasad
Deepak Chiripal Jyotiprasad
Director/Designated Partner
for over 1 year
Vishal Vedprakash Chiripal
Vishal Vedprakash Chiripal
Director/Designated Partner
for over 1 year
Shaktidan Jayendrasingh Gadhavi
Shaktidan Jayendrasingh Gadhavi
Director/Designated Partner
for over 1 year
Ashok Kumar Jain
Ashok Kumar Jain
Manager/Secretary
for over 1 year
Suresh Chand Maheshwari
Suresh Chand Maheshwari
Manager/Secretary
for over 1 year
Yasho Verdhan Verma
Yasho Verdhan Verma
Director
for about 9 years
Jaiprakash Devkinandan Chiripal
Jaiprakash Devkinandan Chiripal
Director/Designated Partner
for about 5 years
Brijmohan Devkinandan Chiripal
Brijmohan Devkinandan Chiripal
Director/Designated Partner
for over 1 year
Vedprakash Devkinandan Chiripal
Vedprakash Devkinandan Chiripal
Beneficial Owner
for over 21 years
Giraj Mohan Sharma
Giraj Mohan Sharma
Director/Designated Partner
for over 1 year
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Director/Designated Partner
for about 11 years
Jyotiprasad Devkinandan Chiripal
Jyotiprasad Devkinandan Chiripal
Individual Subscriber
for over 7 years

Past Directors

Renuka Anjanikumar Upadhyay
Renuka Anjanikumar Upadhyay
Company Secretary
almost 2 years ago
Mahesh Jain
Mahesh Jain
Cfo
over 2 years ago
Rahul Mehta Narendra
Rahul Mehta Narendra
Additional Director
over 2 years ago
Mehul Chaitanyabhai Shah
Mehul Chaitanyabhai Shah
Cfo(kmp)
over 2 years ago
Falguni Akshaykant Vasavada
Falguni Akshaykant Vasavada
Additional Director
about 4 years ago
Prakashkumar Sharma Ramniwash
Prakashkumar Sharma Ramniwash
Whole Time Director
over 7 years ago
Pradeep Kumar Shrivastava
Pradeep Kumar Shrivastava
Whole Time Director
over 8 years ago
Ganesh Kapooraram Khawas
Ganesh Kapooraram Khawas
Whole Time Director
over 8 years ago
Sanjaykumar Jhabburam Agrawal
Sanjaykumar Jhabburam Agrawal
Cfo(kmp)
almost 10 years ago
Ambalal Chhitabhai Patel
Ambalal Chhitabhai Patel
Director
about 17 years ago
Jigar Harshadkumar Shah
Jigar Harshadkumar Shah
Company Secretary
over 17 years ago
Subodhchandra Trambaklal Shah
Subodhchandra Trambaklal Shah
Director
over 19 years ago
Davinder Kumar Jain
Davinder Kumar Jain
Director
over 20 years ago

Charges

2,446 Crore
04 September 2006
State Bank Of India
493 Crore
06 May 2004
Pnb Investment Services Limited
976 Crore
06 May 2004
Pnb Investment Services Limited
976 Crore
11 August 2004
Oriental Bank Of Commerce
12 Crore
25 September 2012
United Bank Of India
45 Crore
12 February 2004
State Bank Of India
68 Crore
03 September 2014
Karnataka Bank Ltd.
25 Crore
05 July 2005
Uco Bank
3 Crore
29 March 2014
Dena Bank
20 Crore
14 July 2003
Uco Bank
4 Crore
01 March 2012
The Saraswat Co-operative Bank Limited
49 Crore
28 August 2012
Union Bank Of India
79 Crore
22 May 2014
Lakshmi Vilas Bank Limited
25 Crore
17 December 2011
Central Bank Of India
44 Crore
16 January 1999
Uco Bank
45 Lak
15 May 2015
Bank Of India
75 Crore
18 October 2006
Syndicate Bank
4 Crore
26 October 2007
Indusind Bank Ltd.
5 Crore
18 October 2006
Syndicate Bank
9 Crore
23 April 2012
State Bank Of Bikaner And Jaipur
25 Crore
23 April 2012
State Bank Of Bikaner And Jaipur
25 Crore
26 September 2003
Uco Bank
11 Crore
04 February 2006
The Lakshmi Vilas Bank Ltd
11 Crore
11 June 2008
Dena Bank
48 Crore
15 July 2011
United Bank Of India
20 Crore
23 June 2011
Idbi Bank Limited
10 Crore
22 June 2023
Others
0
31 March 2022
Others
0
06 May 2004
Others
0
06 May 2004
Others
0
15 May 2015
Bank Of India
0
15 July 2011
United Bank Of India
0
17 December 2011
Central Bank Of India
0
23 April 2012
State Bank Of Bikaner And Jaipur
0
23 April 2012
State Bank Of Bikaner And Jaipur
0
23 June 2011
Idbi Bank Limited
0
11 June 2008
Dena Bank
0
26 October 2007
Indusind Bank Ltd.
0
18 October 2006
Syndicate Bank
0
11 August 2004
Oriental Bank Of Commerce
0
04 September 2006
State Bank Of India
0
12 February 2004
State Bank Of India
0
16 January 1999
Uco Bank
0
04 February 2006
The Lakshmi Vilas Bank Ltd
0
22 May 2014
Lakshmi Vilas Bank Limited
0
01 March 2012
The Saraswat Co-operative Bank Limited
0
05 July 2005
Uco Bank
0
14 July 2003
Uco Bank
0
26 September 2003
Uco Bank
0
25 September 2012
United Bank Of India
0
03 September 2014
Karnataka Bank Ltd.
0
18 October 2006
Syndicate Bank
0
29 March 2014
Dena Bank
0
28 August 2012
Union Bank Of India
0
22 June 2023
Others
0
31 March 2022
Others
0
06 May 2004
Others
0
06 May 2004
Others
0
15 May 2015
Bank Of India
0
15 July 2011
United Bank Of India
0
17 December 2011
Central Bank Of India
0
23 April 2012
State Bank Of Bikaner And Jaipur
0
23 April 2012
State Bank Of Bikaner And Jaipur
0
23 June 2011
Idbi Bank Limited
0
11 June 2008
Dena Bank
0
26 October 2007
Indusind Bank Ltd.
0
18 October 2006
Syndicate Bank
0
11 August 2004
Oriental Bank Of Commerce
0
04 September 2006
State Bank Of India
0
12 February 2004
State Bank Of India
0
16 January 1999
Uco Bank
0
04 February 2006
The Lakshmi Vilas Bank Ltd
0
22 May 2014
Lakshmi Vilas Bank Limited
0
01 March 2012
The Saraswat Co-operative Bank Limited
0
05 July 2005
Uco Bank
0
14 July 2003
Uco Bank
0
26 September 2003
Uco Bank
0
25 September 2012
United Bank Of India
0
03 September 2014
Karnataka Bank Ltd.
0
18 October 2006
Syndicate Bank
0
29 March 2014
Dena Bank
0
28 August 2012
Union Bank Of India
0

Documents

Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form MR-1-14092020_signed

Frequently Asked Questions

What is the date of Nandan denim limited incorporation?

Incorporation date of the company is 09 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 33.

Nandan denim limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal vedprakash chiripal
  • Jaiprakash devkinandan chiripal
  • Rahul mehta narendra
  • Ambalal chhitabhai patel
  • Giraj mohan sharma
  • Deepak chiripal jyotiprasad
  • Jyotiprasad devkinandan chiripal
  • Yasho verdhan verma
  • Tara sankar bhattacharya
  • Vedprakash devkinandan chiripal
  • Davinder kumar jain
  • Brijmohan devkinandan chiripal
  • Kirit vaikunthraya joshi
  • Subodhchandra trambaklal shah
  • Mehul chaitanyabhai shah
  • Ganesh kapooraram khawas
  • Pradeep kumar shrivastava
  • Renuka anjanikumar upadhyay
  • Manjudevi jaiprakash chiripal
  • Pritidevi brijmohan chiripal
  • Savitridevi vedprakash chiripal
  • Sanjaykumar jhabburam agrawal
  • Ronak brijmohan chiripal
  • Prakashkumar sharma ramniwash
  • Ashok kumar jain
  • Urmiladevi jyotiprasad chiripal
  • Suresh chand maheshwari
  • Purvee dineshchandra roy
  • Mahesh jain
  • Shaktidan jayendrasingh gadhavi
  • Falguni akshaykant vasavada
  • Nalini nageswaran
  • Jigar harshadkumar shah