Company Information

CIN
U74899DL1995PTC072889
Status
Date of Incorporation
29 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,830,300
Authorised Capital
11,000,000

Directors

Deepak Kumar
Deepak Kumar
Director
for about 27 years
Rajinder Kaur
Rajinder Kaur
Director/Designated Partner
for over 13 years
Gurvinder Singh
Gurvinder Singh
Director/Designated Partner
for about 14 years

Past Directors

Charges

30 Crore
05 August 2017
Punjab National Bank
6 Crore
27 March 2015
Punjab National Bank
13 Crore
05 February 2015
Punjab National Bank
4 Crore
11 May 2010
Uco Bank
6 Crore
15 October 1996
Punjab Financial Corporation
49 Lak
15 July 1997
Oriental Bank Of Commerce
16 Lak
23 February 1998
Oriental Bank Of Commerce
49 Lak
05 August 2017
Others
0
27 March 2015
Others
0
15 October 1996
Punjab Financial Corporation
0
15 July 1997
Oriental Bank Of Commerce
0
05 February 2015
Punjab National Bank
0
23 February 1998
Oriental Bank Of Commerce
0
11 May 2010
Uco Bank
0
05 August 2017
Others
0
27 March 2015
Others
0
15 October 1996
Punjab Financial Corporation
0
15 July 1997
Oriental Bank Of Commerce
0
05 February 2015
Punjab National Bank
0
23 February 1998
Oriental Bank Of Commerce
0
11 May 2010
Uco Bank
0
05 August 2017
Others
0
27 March 2015
Others
0
15 October 1996
Punjab Financial Corporation
0
15 July 1997
Oriental Bank Of Commerce
0
05 February 2015
Punjab National Bank
0
23 February 1998
Oriental Bank Of Commerce
0
11 May 2010
Uco Bank
0
05 August 2017
Others
0
27 March 2015
Others
0
15 October 1996
Punjab Financial Corporation
0
15 July 1997
Oriental Bank Of Commerce
0
05 February 2015
Punjab National Bank
0
23 February 1998
Oriental Bank Of Commerce
0
11 May 2010
Uco Bank
0

Documents

Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-13122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Form ADT-3-05112018-signed
Resignation letter-25102018
Form DIR-12-22032018_signed
Optional Attachment-(1)-21032018
Notice of resignation;-21032018
Evidence of cessation;-21032018
Form ADT-1-15122017_signed

Frequently Asked Questions

When was the Nihon chemicals private limited incorporated?

The Nihon chemicals private limited was incorporated with ROC on 29 September 1995 as .

Where has the Nihon chemicals private limited been incorporated?

The company was incorporated in Delhi with registration number 072889.

What is the E-filing status of the company?

The status of Nihon chemicals private limited is Active.

Number of Key Management personnel of the Nihon chemicals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nihon chemicals private limited?

The appointed directors in the company are:

  • Deepak kumar
  • Rajinder kaur
  • Gurvinder singh