Company Information

CIN
U28900MH2005PTC154092
Status
Date of Incorporation
20 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Niyati Rajiv Mehta
Niyati Rajiv Mehta
Beneficial Owner
for almost 5 years

Past Directors

Mohak Haresh Shah
Mohak Haresh Shah
Additional Director
over 5 years ago
Manisha Ketan Ruparel
Manisha Ketan Ruparel
Additional Director
over 16 years ago
Ketan Dhirajlal Ruparel
Ketan Dhirajlal Ruparel
Additional Director
over 16 years ago
Sonal Vijay Dhami
Sonal Vijay Dhami
Director
over 17 years ago
Vijay Chimanlal Dhami
Vijay Chimanlal Dhami
Director
over 19 years ago

Charges

6 Crore
04 July 2017
Union Bank Of India
4 Crore
20 December 2008
Union Bank Of India
2 Crore
20 December 2008
Union Bank Of India
40 Lak
09 June 2023
Others
0
29 December 2021
Hdfc Bank Limited
0
20 December 2008
Others
0
20 December 2008
Others
0
04 July 2017
Others
0
09 June 2023
Others
0
29 December 2021
Hdfc Bank Limited
0
20 December 2008
Others
0
20 December 2008
Others
0
04 July 2017
Others
0
09 June 2023
Others
0
29 December 2021
Hdfc Bank Limited
0
20 December 2008
Others
0
20 December 2008
Others
0
04 July 2017
Others
0

Documents

Form MSME FORM I-20122020_signed
Form DPT-3-20122020_signed
Form DPT-3-23042020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-24062019
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Altered articles of association-20062019
Form MGT-14-11062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the date on which the Nima enterprises private limited incorporated?

Nima enterprises private limited was incorporated on 20 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nima enterprises private limited compliant?

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

What is the number of directors associated with Nima enterprises private limited?

6 of directors are associated with the company.

What is the number of directors associated with Nima enterprises private limited?

6 of directors are associated with the company.