Company Information

CIN
Status
Date of Incorporation
31 July 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,472,000
Authorised Capital
5,000,000

Directors

Norat Mal Dakalia
Norat Mal Dakalia
Director
for over 1 year
Sohan Dakalia Lal
Sohan Dakalia Lal
Director
for over 30 years

Past Directors

Deepak Banka
Deepak Banka
Director
over 30 years ago

Documents

List of share holders, debenture holders;-03102020
Form MGT-7-03102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017

Frequently Asked Questions

What is the date of Nim finance & investment pvt. ltd. incorporation?

Incorporation date of the company is 31 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Nim finance & investment pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sohan dakalia lal
  • Norat mal dakalia
  • Deepak banka