Company Information

CIN
U45200GJ1995PLC028027
Status
Date of Incorporation
03 November 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lalitkumar Biharilal Maheshwari
Lalitkumar Biharilal Maheshwari
Director
for almost 16 years
Bhavanaben Jitendrabhai Maheshwari
Bhavanaben Jitendrabhai Maheshwari
Director
for about 6 years
Mahadev Rupchand Maheshwari
Mahadev Rupchand Maheshwari
Director
for almost 16 years
Girishbhai Biharilal Maheshwari
Girishbhai Biharilal Maheshwari
Director
for about 6 years

Past Directors

Bhagavatiben Biharilal Maheshwari
Bhagavatiben Biharilal Maheshwari
Additional Director
over 14 years ago
Vishmay Patel
Vishmay Patel
Director
over 17 years ago

Documents

Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27092019-signed
Auditor?s certificate-26062019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018

Frequently Asked Questions

What is the date of Nilchem infrastructure ltd incorporation?

Incorporation date of the company is 03 November 1995 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Nilchem infrastructure ltd has appointed how many directors?

The appointed directors in the company are:

  • Lalitkumar biharilal maheshwari
  • Bhavanaben jitendrabhai maheshwari
  • Mahadev rupchand maheshwari
  • Girishbhai biharilal maheshwari
  • Bhagavatiben biharilal maheshwari
  • Vishmay patel