Company Information

CIN
U00000PB2004NPL026873
Status
Date of Incorporation
01 March 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
14,903,120
Authorised Capital
100,000,000

Directors

Ram Niwas Jindal
Ram Niwas Jindal
Director/Designated Partner
for almost 2 years
Anubhav Nayyar
Anubhav Nayyar
Director/Designated Partner
for almost 4 years
Dinesh Kumar Sindwani
Dinesh Kumar Sindwani
Director/Designated Partner
for over 3 years
Shri Paul Oswal
Shri Paul Oswal
Director
for over 20 years
Kavish Dhanda
Kavish Dhanda
Director
for over 13 years
Shiv Parshad
Shiv Parshad
Director/Designated Partner
for over 20 years
Onkar Singh Pahwa
Onkar Singh Pahwa
Director/Designated Partner
for over 1 year
Azadar Husain Khan
Azadar Husain Khan
Director/Designated Partner
for over 1 year
Hari Narain Singhal
Hari Narain Singhal
Director/Designated Partner
for over 20 years
Navrattan Munjal
Navrattan Munjal
Director/Designated Partner
for over 1 year
Shashi Kant Rai
Shashi Kant Rai
Director/Designated Partner
for over 1 year

Past Directors

Sanit Jain
Sanit Jain
Nominee Director
almost 6 years ago
Anche Narayanarao Venkatachala
Anche Narayanarao Venkatachala
Nominee Director
over 9 years ago
Sukhdip Singh Bhatia
Sukhdip Singh Bhatia
Managing Director
over 10 years ago
Shiv Bahl Kumar
Shiv Bahl Kumar
Nominee Director
over 10 years ago
Vikas Pratap
Vikas Pratap
Nominee Director
about 11 years ago
Jai Kishan Mehra
Jai Kishan Mehra
Nominee Director
about 13 years ago
Akepati Sivarami Reddy
Akepati Sivarami Reddy
Director
about 14 years ago
Shiv Kumar Anand
Shiv Kumar Anand
Managing Director
over 14 years ago
Sukhjit Singh Bains
Sukhjit Singh Bains
Nominee Director
almost 15 years ago
Ashok Kumar Kundra
Ashok Kumar Kundra
Additional Director
almost 15 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
almost 18 years ago
Ravinder Kumar Kohli
Ravinder Kumar Kohli
Director
almost 18 years ago
Arun Mahendru Balraj
Arun Mahendru Balraj
Nominee Director
almost 20 years ago
Sanjay Kumar
Sanjay Kumar
Nominee Director
almost 20 years ago
Manjit Kumar Tara
Manjit Kumar Tara
Director
over 20 years ago
Naresh Kumar
Naresh Kumar
Director
over 20 years ago

Charges

0
18 May 2007
State Bank Of Patiala
2 Crore
18 May 2007
State Bank Of Patiala
0
18 May 2007
State Bank Of Patiala
0
18 May 2007
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MR-1-14102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102020
Copy of shareholders resolution-14102020
Copy of board resolution-14102020
Form MGT-14-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Evidence of cessation;-01062020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Form DPT-3-23012020-signed
Form DIR-12-17122019_signed

Frequently Asked Questions

What is the date on which the Nimbua greenfield (punjab) association incorporated?

Nimbua greenfield (punjab) association was incorporated on 01 March 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Nimbua greenfield (punjab) association compliant?

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

What is the number of directors associated with Nimbua greenfield (punjab) association?

27 of directors are associated with the company.

What is the number of directors associated with Nimbua greenfield (punjab) association?

27 of directors are associated with the company.