Company Information

CIN
Status
Date of Incorporation
18 May 1998
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
1,473,200
Authorised Capital
2,100,000

Directors

Kiran Kantilal Shah
Kiran Kantilal Shah
Director/Designated Partner
for over 6 years
Neha Vishnukumar Bhartiya
Neha Vishnukumar Bhartiya
Director
for almost 2 years
Vishnukumar Ramratan Bharatiya
Vishnukumar Ramratan Bharatiya
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
26 March 2019
Axis Bank Limited
2 Crore
12 December 2011
Hdfc Bank Limited
2 Crore
29 September 2011
Hdfc Bank Limited
2 Crore
20 July 2009
Ing Vysya Bank Limited
1 Crore
12 September 2007
Citibank N. A.
30 Lak
29 March 2023
Hdfc Bank Limited
0
12 January 2023
Others
0
12 January 2023
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
26 March 2019
Axis Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
20 July 2009
Ing Vysya Bank Limited
0
12 September 2007
Citibank N. A.
0
29 March 2023
Hdfc Bank Limited
0
12 January 2023
Others
0
12 January 2023
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
26 March 2019
Axis Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
20 July 2009
Ing Vysya Bank Limited
0
12 September 2007
Citibank N. A.
0

Documents

Form DPT-3-28122020-signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form MSME FORM I-03102020_signed
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Details of other Entity(s)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Niketan paper board private limited incorporation?

Incorporation date of the company is 18 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Niketan paper board private limited has appointed how many directors?

The appointed directors in the company are:

  • Neha vishnukumar bhartiya
  • Vishnukumar ramratan bharatiya
  • Kiran kantilal shah