Company Information

CIN
Status
Date of Incorporation
30 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
615,018,700
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Azmi Firoz
Azmi Firoz
Director/Designated Partner
about 8 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Director
over 17 years ago
Anil Ahuja Satya
Anil Ahuja Satya
Director
over 19 years ago

Past Directors

Pradeep Kumar Lenka
Pradeep Kumar Lenka
Additional Director
over 8 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Additional Director
over 8 years ago
Akash Chandra Khurana
Akash Chandra Khurana
Director
almost 11 years ago
Parthasarathy Rajagopal Iyengar
Parthasarathy Rajagopal Iyengar
Company Secretary
over 14 years ago
Gerard Amal Wahab
Gerard Amal Wahab
Additional Director
almost 15 years ago
Cheerambathur Padinharute Sethuraman
Cheerambathur Padinharute Sethuraman
Director
over 16 years ago
Peter Robin Paxton
Peter Robin Paxton
Director
over 16 years ago
Richard Dorfman
Richard Dorfman
Director
over 16 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
over 16 years ago
Rupen Kirit Thakkar
Rupen Kirit Thakkar
Company Secretary
over 16 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Company Secretary
over 17 years ago
Supratim Subimal Basu
Supratim Subimal Basu
Nominee Director
almost 18 years ago
Sameet Shailesh Mehta
Sameet Shailesh Mehta
Director
almost 18 years ago
Digvijai Singh Gill
Digvijai Singh Gill
Nominee Director
almost 18 years ago
Kunwar Digvijay Singh
Kunwar Digvijay Singh
Director
over 19 years ago
Shobha Harish Thawani
Shobha Harish Thawani
Director
over 37 years ago

Registered Trademarks

Hockey World Series Nimbus Communications

[Class : 28] Toys And Sporting Goods, Basketballs, Golf Balls, Playground Balls, Cricket Balls, Sports Balls, Rubber Action Balls And Foam Action Balls, Cricket Gloves, Cricket Bats, Bats For Games, Cricket Pads, Hockey Bats, Hockey Balls, Hockey Pads, Hockey Glows,

World Series Hockey Nimbus Communications

[Class : 28] Toys And Sporting Goods, Basketballs, Golf Balls, Playground Balls, Cricket Balls, Sports Balls, Rubber Action Balls And Foam Action Balls, Cricket Gloves, Cricket Bats, Bats For Games, Cricket Pads, Hockey Bats, Hockey Balls, Hockey Pads, Hockey Glows

Mlh Major League Hockey Nimbus Communications

[Class : 41] Entertainment, Sporting And Cultural Activities, Arranging Of Sporting Contents And Events, Organisation Of Sports Competition, Providing Sports Facilities, Production Of Shows Being Services Included In Class 41.
View +12 more Brands for Nimbus Communications Limited.

Charges

4,768 Crore
08 April 2015
Lakshmi Vilas Bank Limited
25 Crore
17 January 2013
Indian Overseas Bank
118 Crore
14 November 2011
Punjab National Bank
50 Crore
08 October 2011
Union Bank Of India
75 Crore
28 July 2011
Indian Overseas Bank
100 Crore
26 July 2011
The Lakshmi Vilas Bank Limited
61 Crore
15 July 2011
State Bank Of Hyderabad
50 Crore
24 February 2011
The Lakshmi Vilas Bank Limited
9 Crore
27 April 2010
Punjab National Bank As Leader Of Consortium
2,000 Crore
13 January 2010
Indian Bank
500 Crore
26 September 2009
Indian Bank & Punjab National Bank
100 Crore
25 September 2009
Punjab National Bank
140 Crore
23 September 2009
Union Bank Of India
100 Crore
26 March 2009
Punjab National Bank
626 Crore
19 September 2008
Punjab National Bank
240 Crore
16 July 2007
State Bank Of India
557 Crore
12 March 2007
Uti Bank Ltd
16 Crore
04 September 2010
Indian Overseas Bank
225 Crore
01 December 1998
Global Trust Bank Ltd.
3 Crore
24 March 2003
Icici Bank Uk Limited
11 Crore
08 March 2008
Axis Bank Ltd
553 Crore
27 August 2008
Axis Bank Ltd
553 Crore
03 October 2008
Axis Bank Ltd
553 Crore
31 October 2007
Axis Bank Limited
100 Crore
31 January 2003
Global Trust Bank Ltd.
22 Crore
07 October 1999
Global Trust Bank Ltd.
6 Crore
09 October 2006
Deutsche Bank A.g. Mumbai Branch
135 Crore
09 October 2006
Deutsche Bank A.g. Mumbai Branch
135 Crore
17 March 2006
State Bank Of India
415 Crore
07 October 2006
Uti Bank Limited
8 Crore
05 October 2002
Global Trust Bank Ltd.
6 Crore
03 April 2001
Associte India Financial Services Ltd.
10 Lak
07 September 1999
Global Trust Bank Ltd.
6 Crore
13 May 1999
Global Trust Bank Ltd.
37 Crore
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
03 April 2001
Associte India Financial Services Ltd.
0
05 October 2002
Global Trust Bank Ltd.
0
07 October 1999
Global Trust Bank Ltd.
0
17 March 2006
State Bank Of India
0
08 April 2015
Others
0
17 January 2013
Indian Overseas Bank
0
08 October 2011
Union Bank Of India
0
28 July 2011
Indian Overseas Bank
0
24 February 2011
Others
0
27 April 2010
Punjab National Bank As Leader Of Consortium
0
13 January 2010
Indian Bank
0
26 September 2009
Indian Bank & Punjab National Bank
0
23 September 2009
Union Bank Of India
0
03 October 2008
Axis Bank Ltd
0
12 March 2007
Uti Bank Ltd
0
31 October 2007
Axis Bank Limited
0
27 August 2008
Axis Bank Ltd
0
13 May 1999
Global Trust Bank Ltd.
0
24 March 2003
Icici Bank Uk Limited
0
01 December 1998
Global Trust Bank Ltd.
0
31 January 2003
Global Trust Bank Ltd.
0
25 September 2009
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
16 July 2007
State Bank Of India
0
15 July 2011
State Bank Of Hyderabad
0
19 September 2008
Punjab National Bank
0
26 July 2011
Others
0
08 March 2008
Axis Bank Ltd
0
07 September 1999
Global Trust Bank Ltd.
0
04 September 2010
Indian Overseas Bank
0
07 October 2006
Uti Bank Limited
0
14 November 2011
Punjab National Bank
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
03 April 2001
Associte India Financial Services Ltd.
0
05 October 2002
Global Trust Bank Ltd.
0
07 October 1999
Global Trust Bank Ltd.
0
17 March 2006
State Bank Of India
0
08 April 2015
Others
0
17 January 2013
Indian Overseas Bank
0
08 October 2011
Union Bank Of India
0
28 July 2011
Indian Overseas Bank
0
24 February 2011
Others
0
27 April 2010
Punjab National Bank As Leader Of Consortium
0
13 January 2010
Indian Bank
0
26 September 2009
Indian Bank & Punjab National Bank
0
23 September 2009
Union Bank Of India
0
03 October 2008
Axis Bank Ltd
0
12 March 2007
Uti Bank Ltd
0
31 October 2007
Axis Bank Limited
0
27 August 2008
Axis Bank Ltd
0
13 May 1999
Global Trust Bank Ltd.
0
24 March 2003
Icici Bank Uk Limited
0
01 December 1998
Global Trust Bank Ltd.
0
31 January 2003
Global Trust Bank Ltd.
0
25 September 2009
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
16 July 2007
State Bank Of India
0
15 July 2011
State Bank Of Hyderabad
0
19 September 2008
Punjab National Bank
0
26 July 2011
Others
0
08 March 2008
Axis Bank Ltd
0
07 September 1999
Global Trust Bank Ltd.
0
04 September 2010
Indian Overseas Bank
0
07 October 2006
Uti Bank Limited
0
14 November 2011
Punjab National Bank
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
03 April 2001
Associte India Financial Services Ltd.
0
05 October 2002
Global Trust Bank Ltd.
0
07 October 1999
Global Trust Bank Ltd.
0
17 March 2006
State Bank Of India
0
08 April 2015
Others
0
17 January 2013
Indian Overseas Bank
0
08 October 2011
Union Bank Of India
0
28 July 2011
Indian Overseas Bank
0
24 February 2011
Others
0
27 April 2010
Punjab National Bank As Leader Of Consortium
0
13 January 2010
Indian Bank
0
26 September 2009
Indian Bank & Punjab National Bank
0
23 September 2009
Union Bank Of India
0
03 October 2008
Axis Bank Ltd
0
12 March 2007
Uti Bank Ltd
0
31 October 2007
Axis Bank Limited
0
27 August 2008
Axis Bank Ltd
0
13 May 1999
Global Trust Bank Ltd.
0
24 March 2003
Icici Bank Uk Limited
0
01 December 1998
Global Trust Bank Ltd.
0
31 January 2003
Global Trust Bank Ltd.
0
25 September 2009
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
16 July 2007
State Bank Of India
0
15 July 2011
State Bank Of Hyderabad
0
19 September 2008
Punjab National Bank
0
26 July 2011
Others
0
08 March 2008
Axis Bank Ltd
0
07 September 1999
Global Trust Bank Ltd.
0
04 September 2010
Indian Overseas Bank
0
07 October 2006
Uti Bank Limited
0
14 November 2011
Punjab National Bank
0

Documents

Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Form DIR-12-08062017_signed
Letter of appointment;-08062017
Notice of resignation;-08062017
Evidence of cessation;-08062017
Form AOC-4(XBRL)-23052017_signed
Approval letter of extension of financial year of AGM-17052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052017
List of share holders, debenture holders;-27012017
Copy of MGT-8-27012017
Approval letter for extension of AGM;-27012017
Form MGT-7-27012017_signed
Form DIR-12-24012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Notice of resignation;-12082016
Form DIR-12-12082016_signed
Letter of appointment;-12082016
Optional Attachment-(1)-12082016
Evidence of cessation;-12082016
Proof of dispatch-03082016
Notice of resignation filed with the company-03082016
Form DIR-11-03082016_signed
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Evidence of cessation;-27052016
Notice of resignation;-27052016
Letter of appointment;-27052016
Form DIR-11-26052016_signed