Company Information

CIN
U06420MP2005PTC017700
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manju Basu Tibrewala
Manju Basu Tibrewala
Director
for over 1 year
Ajay Tibrewala
Ajay Tibrewala
Director
for over 19 years

Past Directors

Charges

0
24 October 2008
Punjab & Sind Bank
4 Lak
24 October 2008
Punjab & Sind Bank
0
24 October 2008
Punjab & Sind Bank
0
24 October 2008
Punjab & Sind Bank
0

Documents

FormSchV-280314 for the FY ending on-310311.OCT
Form GNL-4-280515 in respect of FormFTE-300415.PDF
FormFTE-300415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300415.PDF
Affidavit -to be given individually by director-s---300415.PDF
Copy of Board resolution showing authorisation given for filing this application-300415.PDF
Indemnity bond -to be given individually or collectively by director-s--300415.PDF
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form CHG-4-091014.OCT
Letter of the charge holder-260914.PDF
Memorandum of satisfaction of Charge-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010412 to 310313-270912.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-290314 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date on which the Nidhi exim (india) private limited incorporated?

Nidhi exim (india) private limited was incorporated on 09 June 2005 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Nidhi exim (india) private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Nidhi exim (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Nidhi exim (india) private limited?

2 of directors are associated with the company.