Company Information

CIN
U51909TG2004PTC042404
Status
Date of Incorporation
09 January 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Ajay Jagdish Kotecha
Ajay Jagdish Kotecha
Director/Designated Partner
for over 1 year

Past Directors

Taragauri Suryakant
Taragauri Suryakant
Additional Director
almost 14 years ago
Morjaria Vrajlal Suryakant
Morjaria Vrajlal Suryakant
Managing Director
almost 14 years ago

Charges

0
05 February 2009
State Bank Of India
8 Crore
05 February 2009
State Bank Of India
0
05 February 2009
State Bank Of India
0
05 February 2009
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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 DIR-12-19062019_signed
Evidence of cessation;-17062019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form CHG-4-23122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161223

Frequently Asked Questions

What is the date on which the Nilesh exim private limited incorporated?

Nilesh exim private limited was incorporated on 09 January 2004 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Nilesh exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nilesh exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nilesh exim private limited?

3 of directors are associated with the company.