Company Information

CIN
Status
Date of Incorporation
09 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,891,240
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saju Thazhompadickal Kurian
Saju Thazhompadickal Kurian
Director/Designated Partner
almost 2 years ago
Amit Meharia
Amit Meharia
Director/Designated Partner
over 2 years ago
Anurag Meharia
Anurag Meharia
Director/Designated Partner
almost 21 years ago

Past Directors

Mohan Prasad Meharia
Mohan Prasad Meharia
Additional Director
about 2 years ago
Dilip Das
Dilip Das
Director
over 18 years ago
Jagdish Singh Chouhan
Jagdish Singh Chouhan
Director
almost 27 years ago

Registered Trademarks

Meharia Consortium Nilanchal Grih Nirman

[Class : 37] Services Provided Through Building Construction, Repair And Installation.

Meharia Logo Nilanchal Grih Nirman

[Class : 42] Providing Of Food And Drink Temporary Accomodation, Medical, Hygienic And Beauty Care, Veterinary And Agriculture Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Be Placed In Other Classes.

Meharia Logo Nilanchal Grih Nirman

[Class : 37] Services Provided Through Building Construction, Repair And Installation.
View +2 more Brands for Nilanchal Grih Nirman Ltd.

Charges

0
14 November 2011
Uco Bank
9 Crore
14 November 2011
Uco Bank
0
14 November 2011
Uco Bank
0
14 November 2011
Uco Bank
0
14 November 2011
Uco Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form ADT-3-04082019_signed
Resignation letter-31072019
Form MGT-7-27122018_signed
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-26032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Form INC-28-16012019-signed
Optional Attachment-(1)-15012019
Copy of court order or NCLT or CLB or order by any other competent authority.-15012019
Optional Attachment-(2)-15012019
Copy of court order or NCLT or CLB or order by any other competent authority.-08012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-10082018-signed
Optional Attachment-(1)-09082018