Company Information

CIN
U51109WB1995PTC071383
Status
Date of Incorporation
05 May 1995
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
2,960,480
Authorised Capital
3,000,000

Directors

Banwari Lal Jhawar
Banwari Lal Jhawar
Director/Designated Partner
for about 2 years
Manoj Kumar Jhawar
Manoj Kumar Jhawar
Director
for over 29 years
Dinesh Kumar Jhawar
Dinesh Kumar Jhawar
Director
for over 29 years

Past Directors

Charges

1 Crore
06 December 2019
Hdfc Bank Limited
1 Crore
06 December 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-10062020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-26062019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Form ADT-3-07122018_signed
Resignation letter-07122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed

Frequently Asked Questions

When was the Nimriwala trade & commerce pvt.ltd. incorporated?

The Nimriwala trade & commerce pvt.ltd. was incorporated with ROC on 05 May 1995 as .

Where has the Nimriwala trade & commerce pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 071383.

What is the E-filing status of the company?

The status of Nimriwala trade & commerce pvt.ltd. is Active.

Number of Key Management personnel of the Nimriwala trade & commerce pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Nimriwala trade & commerce pvt.ltd.?

The appointed directors in the company are:

  • Dinesh kumar jhawar
  • Manoj kumar jhawar
  • Banwari lal jhawar