Company Information

CIN
U51900MH1987PTC042869
Status
Date of Incorporation
12 March 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
62,700,000
Authorised Capital
75,000,000

Directors

Mishal Nickunj Shah
Mishal Nickunj Shah
Director
for about 18 years

Past Directors

Manohar Balkrishna Pai
Manohar Balkrishna Pai
Additional Director
over 3 years ago
Khrisha Anmol Ambani
Khrisha Anmol Ambani
Director
over 12 years ago
Niriti Nickunj Shah
Niriti Nickunj Shah
Director
about 20 years ago
Neelam Nickunj Shah
Neelam Nickunj Shah
Director
over 34 years ago
Nickunj Gunvantrai Shah
Nickunj Gunvantrai Shah
Director
over 37 years ago

Charges

53 Crore
29 October 2013
Bank Of India
46 Crore
21 July 2005
State Bank Of India
36 Crore
03 December 2020
Axis Bank Limited
33 Lak
14 August 2020
Bank Of India
5 Crore
17 June 2020
Bank Of India
2 Crore
14 June 2022
Bank Of India
0
14 June 2022
Bank Of India
0
14 August 2020
Bank Of India
0
03 December 2020
Axis Bank Limited
0
17 June 2020
Bank Of India
0
21 July 2005
State Bank Of India
0
29 October 2013
Bank Of India
0
14 June 2022
Bank Of India
0
14 June 2022
Bank Of India
0
14 August 2020
Bank Of India
0
03 December 2020
Axis Bank Limited
0
17 June 2020
Bank Of India
0
21 July 2005
State Bank Of India
0
29 October 2013
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-21092020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Form AOC-4(XBRL)-26122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Copy of MGT-8-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date on which the Nickunj eximp enterprises private limited incorporated?

Nickunj eximp enterprises private limited was incorporated on 12 March 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nickunj eximp enterprises private limited compliant?

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

What is the number of directors associated with Nickunj eximp enterprises private limited?

6 of directors are associated with the company.

What is the number of directors associated with Nickunj eximp enterprises private limited?

6 of directors are associated with the company.