Company Information

CIN
U51100GJ1999PTC035932
Status
Date of Incorporation
05 May 1999
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
15,973,700
Authorised Capital
16,000,000

Directors

Nila Mayurbhai Mody
Nila Mayurbhai Mody
Beneficial Owner
for almost 24 years
Rupen Mayur Modi
Rupen Mayur Modi
Director/Designated Partner
for over 1 year

Past Directors

Bharti Ashwinkumar Dhanak
Bharti Ashwinkumar Dhanak
Director
over 4 years ago

Charges

0
30 December 2017
State Bank Of India
15 Crore
30 December 2017
State Bank Of India
0
30 December 2017
State Bank Of India
0

Documents

Form DIR-12-03092020_signed
Notice of resignation;-03092020
Notice of resignation filed with the company-03092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Acknowledgement received from company-03092020
Proof of dispatch-03092020
Form DIR-11-03092020_signed
Form DPT-3-08062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form BEN - 2-20122019_signed
Declaration under section 90-13122019
Optional Attachment-(1)-13122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

When was the Nilraj marketing private limited incorporated?

The Nilraj marketing private limited was incorporated with ROC on 05 May 1999 as .

Where has the Nilraj marketing private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 035932.

What is the E-filing status of the company?

The status of Nilraj marketing private limited is Active.

Number of Key Management personnel of the Nilraj marketing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nilraj marketing private limited?

The appointed directors in the company are:

  • Nila mayurbhai mody
  • Bharti ashwinkumar dhanak
  • Rupen mayur modi