Company Information

CIN
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,352,000
Authorised Capital
20,000,000

Directors

Sanchit Goel
Sanchit Goel
Additional Director
for over 2 years
Udit Goel
Udit Goel
Director/Designated Partner
for over 1 year
Sulekha Goel
Sulekha Goel
Director
for over 19 years
Dipak Goel
Dipak Goel
Beneficial Owner
for over 1 year

Past Directors

Charges

4 Crore
05 February 2016
Standard Chartered Bank
2 Crore
22 January 2020
Icici Bank Limited
4 Crore
22 January 2020
Others
0
05 February 2016
Standard Chartered Bank
0
22 January 2020
Others
0
05 February 2016
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-28092020
Form DPT-3-12052020-signed
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019

Frequently Asked Questions

What is the date of Nilambur barter pvt. ltd. incorporation?

Incorporation date of the company is 02 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Nilambur barter pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dipak goel
  • Sulekha goel
  • Sanchit goel
  • Udit goel