Company Information

CIN
U74999MH1996PTC099783
Status
Date of Incorporation
23 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
65,000,000

Directors

Parth Nilesh Badani
Parth Nilesh Badani
Director/Designated Partner
for over 1 year
Shoebhusein Abbasali Kurawadwala
Shoebhusein Abbasali Kurawadwala
Director
for over 28 years
Sanjaykumar Chimanlal Badani
Sanjaykumar Chimanlal Badani
Director
for 12 months
Nileshkumar Badani Chimanlal
Nileshkumar Badani Chimanlal
Managing Director
for over 28 years

Past Directors

Charges

16 Crore
22 November 2017
Citi Bank N.a.
16 Crore
09 October 2009
Kotak Mahindra Bank Limited
16 Crore
11 August 2000
Canara Bank
25 Lak
08 November 2006
Canara Bank
33 Lak
16 June 2000
Canara Bank
7 Lak
13 December 2004
Canara Bank
20 Lak
10 May 2007
Canara Bank
14 Lak
10 May 2000
Canara Bank
5 Crore
22 March 1997
Canara Bank
3 Lak
05 April 2007
Canara Bank
21 Lak
15 May 1998
Canara Bank
7 Lak
09 October 2001
Canara Bank
2 Lak
20 February 2007
Canara Bank
50 Lak
18 April 2000
Canara Bank
1 Lak
10 October 1998
Canara Bank
4 Lak
04 January 2007
Canara Bank
22 Lak
13 October 2006
Canara Bank
6 Lak
03 August 2000
Canara Bank
2 Lak
02 June 2007
Canara Bank
15 Lak
17 June 2002
Canara Bank
16 Lak
02 August 2004
Canara Bank
60 Lak
10 September 1999
Canara Bank
5 Lak
30 December 1996
Canara Bank
10 Lak
10 May 2000
Canara Bank
5 Crore
14 July 2004
Canara Bank
28 Lak
05 October 2000
Canara Bank
19 Lak
14 July 2004
Canara Bank
0
22 November 2017
Axis Bank Limited
0
05 October 2000
Canara Bank
0
30 December 1996
Canara Bank
0
02 August 2004
Canara Bank
0
09 October 2009
Kotak Mahindra Bank Limited
0
10 May 2000
Canara Bank
0
17 June 2002
Canara Bank
0
04 January 2007
Canara Bank
0
10 October 1998
Canara Bank
0
10 September 1999
Canara Bank
0
18 April 2000
Canara Bank
0
03 August 2000
Canara Bank
0
13 October 2006
Canara Bank
0
20 February 2007
Canara Bank
0
02 June 2007
Canara Bank
0
09 October 2001
Canara Bank
0
15 May 1998
Canara Bank
0
16 June 2000
Canara Bank
0
10 May 2000
Canara Bank
0
13 December 2004
Canara Bank
0
11 August 2000
Canara Bank
0
22 March 1997
Canara Bank
0
10 May 2007
Canara Bank
0
05 April 2007
Canara Bank
0
08 November 2006
Canara Bank
0
14 July 2004
Canara Bank
0
22 November 2017
Axis Bank Limited
0
05 October 2000
Canara Bank
0
30 December 1996
Canara Bank
0
02 August 2004
Canara Bank
0
09 October 2009
Kotak Mahindra Bank Limited
0
10 May 2000
Canara Bank
0
17 June 2002
Canara Bank
0
04 January 2007
Canara Bank
0
10 October 1998
Canara Bank
0
10 September 1999
Canara Bank
0
18 April 2000
Canara Bank
0
03 August 2000
Canara Bank
0
13 October 2006
Canara Bank
0
20 February 2007
Canara Bank
0
02 June 2007
Canara Bank
0
09 October 2001
Canara Bank
0
15 May 1998
Canara Bank
0
16 June 2000
Canara Bank
0
10 May 2000
Canara Bank
0
13 December 2004
Canara Bank
0
11 August 2000
Canara Bank
0
22 March 1997
Canara Bank
0
10 May 2007
Canara Bank
0
05 April 2007
Canara Bank
0
08 November 2006
Canara Bank
0

Documents

Form MSME FORM I-22122020_signed
Form DPT-3-02122020-signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-27082020-signed
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MSME FORM I-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form CHG-1-30092019_signed

Frequently Asked Questions

When was the Nilsan nishotech system private limited incorporated?

The Nilsan nishotech system private limited was incorporated with ROC on 23 May 1996 as .

Where has the Nilsan nishotech system private limited been incorporated?

The company was incorporated in Mumbai with registration number 099783.

What is the E-filing status of the company?

The status of Nilsan nishotech system private limited is Active.

Number of Key Management personnel of the Nilsan nishotech system private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nilsan nishotech system private limited?

The appointed directors in the company are:

  • Nileshkumar badani chimanlal
  • Sanjaykumar chimanlal badani
  • Shoebhusein abbasali kurawadwala
  • Parth nilesh badani