Company Information

CIN
U51909WB1973PTC028897
Status
Date of Incorporation
17 July 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,400,000
Authorised Capital
150,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Manager/Secretary
for over 1 year
Diksha Shah
Diksha Shah
Director/Designated Partner
for over 1 year
Tushar Shah
Tushar Shah
Director/Designated Partner
for over 1 year
Shashank Shah
Shashank Shah
Director/Designated Partner
for about 1 year
Rakesh Shah
Rakesh Shah
Whole Time Director
for over 1 year
Anupam Shah
Anupam Shah
Whole Time Director
for about 30 years
Pawan Kumar Shah
Pawan Kumar Shah
Whole Time Director
for over 1 year
Ramesh Chandra Shah
Ramesh Chandra Shah
Whole Time Director
for about 1 year
Mahesh Chandra Shah
Mahesh Chandra Shah
Managing Director
for about 1 year

Past Directors

Siddharth Shah
Siddharth Shah
Additional Director
over 16 years ago
Ghanshyam Das Shah
Ghanshyam Das Shah
Whole Time Director
over 51 years ago

Charges

71 Crore
10 March 2017
Punjab National Bank
27 Lak
15 October 2015
Punjab National Bank
3 Crore
15 October 2011
Punjab National Bank
7 Lak
10 December 1986
Punjab National Bank
68 Crore
21 June 2023
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
10 December 1986
Others
0
10 March 2017
Others
0
15 October 2011
Punjab National Bank
0
15 October 2015
Punjab National Bank
0
04 February 2022
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
10 December 1986
Others
0
10 March 2017
Others
0
15 October 2011
Punjab National Bank
0
15 October 2015
Punjab National Bank
0
04 February 2022
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Form DPT-3-27042020-signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4(XBRL)-30112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-06112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019

Frequently Asked Questions

What is the incorporation date of the Nipha exports private limited?

Incorporation date of the company is 17 July 1973 .

What is the state of the Nipha exports private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Nipha exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nipha exports private limited?

Nipha exports private limited has appointed 11 of directors.

Who are the appointed Directors in Nipha exports private limited?

The appointed directors in the company are:

  • Sanjay sharma
  • Ghanshyam das shah
  • Mahesh chandra shah
  • Ramesh chandra shah
  • Pawan kumar shah
  • Rakesh shah
  • Siddharth shah
  • Anupam shah
  • Shashank shah
  • Tushar shah
  • Diksha shah