Company Information

CIN
U24100MH1999PTC119254
Status
Date of Incorporation
01 April 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
27 September 2012
Paid Up Capital
258,000
Authorised Capital
500,000

Directors

Atik Badshah Shaikh
Atik Badshah Shaikh
Additional Director
for almost 9 years
Imran Atik Basha Shaikh
Imran Atik Basha Shaikh
Additional Director
for almost 9 years

Past Directors

Sanjeet Kaur Banwait
Sanjeet Kaur Banwait
Additional Director
over 10 years ago
Banwait Mubarak Singh Jaspal Singh
Banwait Mubarak Singh Jaspal Singh
Additional Director
over 10 years ago
Banwait Jasvinder Singh
Banwait Jasvinder Singh
Director
almost 12 years ago
Jaspal Singh Banwait
Jaspal Singh Banwait
Director
almost 12 years ago

Charges

2 Crore
30 June 2014
The Hindustan Co-op. Bank Limited
2 Crore
30 June 2014
The Hindustan Co-op. Bank Limited
0
30 June 2014
The Hindustan Co-op. Bank Limited
0
30 June 2014
The Hindustan Co-op. Bank Limited
0
30 June 2014
The Hindustan Co-op. Bank Limited
0
30 June 2014
The Hindustan Co-op. Bank Limited
0

Documents

Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-191115.PDF
Letter of Appointment-191115.PDF
Optional Attachment 1-191115.PDF
Optional Attachment 2-191115.PDF
Evidence of cessation-191115.PDF
Certificate of Registration of Mortgage-100714.PDF
Instrument of creation or modification of charge-100714.PDF
Certificate of Registration of Mortgage-100714.PDF
Form CHG-1-100714.OCT
Certificate of Registration of Mortgage-100714.PDF
Form DIR-12-030614.OCT
Evidence of cessation-300514.PDF
Form DIR-12-300514.OCT
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Letter of Appointment-300514.PDF
Form DIR-11-300514.OCT
Form 32-231212.OCT
Form 32-221212.OCT
Evidence of cessation-201212.PDF

Frequently Asked Questions

When was the Nidilax finechem private limited incorporated?

The Nidilax finechem private limited was incorporated with ROC on 01 April 1999 as .

Where has the Nidilax finechem private limited been incorporated?

The company was incorporated in Mumbai with registration number 119254.

What is the E-filing status of the company?

The status of Nidilax finechem private limited is Active.

Number of Key Management personnel of the Nidilax finechem private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Nidilax finechem private limited?

The appointed directors in the company are:

  • Jaspal singh banwait
  • Banwait jasvinder singh
  • Banwait mubarak singh jaspal singh
  • Sanjeet kaur banwait
  • Imran atik basha shaikh
  • Atik badshah shaikh