Company Information

CIN
Status
Date of Incorporation
01 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
7,800,000
Authorised Capital
10,000,000

Directors

Lalchand Bankatlal Maloo
Lalchand Bankatlal Maloo
Director/Designated Partner
for over 25 years
Bajranglal Bankatlal Maloo
Bajranglal Bankatlal Maloo
Director/Designated Partner
for over 25 years
Nandlal Bankatlal Maloo
Nandlal Bankatlal Maloo
Director/Designated Partner
for over 25 years

Past Directors

Shobhagmal Bankatlal Maloo
Shobhagmal Bankatlal Maloo
Director
over 25 years ago

Charges

75 Crore
11 March 2010
Sicom Limited
20 Crore
04 December 2009
Sicom Limited
50 Crore
20 March 2009
Punjab National Bank
5 Crore
28 January 2008
State Bank Of India
13 Crore
20 December 2006
Indusind Bank Ltd.
5 Crore
31 March 2004
Shikshak Sahakari Bank Limited
2 Crore
31 December 2007
Punjab National Bank
60 Lak
05 May 2007
Punjab National Bank
50 Lak
04 December 2009
Sicom Limited
0
31 March 2004
Shikshak Sahakari Bank Limited
0
05 May 2007
Punjab National Bank
0
20 December 2006
Indusind Bank Ltd.
0
11 March 2010
Sicom Limited
0
28 January 2008
State Bank Of India
0
31 December 2007
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
04 December 2009
Sicom Limited
0
31 March 2004
Shikshak Sahakari Bank Limited
0
05 May 2007
Punjab National Bank
0
20 December 2006
Indusind Bank Ltd.
0
11 March 2010
Sicom Limited
0
28 January 2008
State Bank Of India
0
31 December 2007
Punjab National Bank
0
20 March 2009
Punjab National Bank
0

Documents

Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form CHG-4-020614.OCT
Memorandum of satisfaction of Charge-310514.PDF
Letter of the charge holder-310514.PDF
Form 32-071213.OCT
Evidence of cessation-071213.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Frm23ACA-231012 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form66-231012 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310310-Revised-1.OCT
Form 23-171012.PDF
Copy of resolution-171012.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form66-020312 for the FY ending on-310311.OCT
FormSchV-020312 for the FY ending on-310310-Revised-2.OCT

Frequently Asked Questions

What is the date on which the Nandlal enterprises limited incorporated?

Nandlal enterprises limited was incorporated on 01 July 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nandlal enterprises limited compliant?

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

What is the number of directors associated with Nandlal enterprises limited?

4 of directors are associated with the company.

What is the number of directors associated with Nandlal enterprises limited?

4 of directors are associated with the company.