Company Information

CIN
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Fenil Jitendrakumar Shah
Fenil Jitendrakumar Shah
Director
for over 14 years
Jitendra Dasharathlal Shah
Jitendra Dasharathlal Shah
Director
for almost 15 years
Shil Jitendra Shah
Shil Jitendra Shah
Director
for almost 15 years

Past Directors

Trademarks

Documents

Form AOC-4-16112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-06062019-signed
Auditor?s certificate-29052019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018

Frequently Asked Questions

When was the Nibin pharmaceuticals private limited incorporated?

The Nibin pharmaceuticals private limited was incorporated with ROC on 05 February 2010 as .

Where has the Nibin pharmaceuticals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 059430.

What is the E-filing status of the company?

The status of Nibin pharmaceuticals private limited is Active.

Number of Key Management personnel of the Nibin pharmaceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nibin pharmaceuticals private limited?

The appointed directors in the company are:

  • Shil jitendra shah
  • Jitendra dasharathlal shah
  • Fenil jitendrakumar shah