Company Information

CIN
Status
Date of Incorporation
17 July 1973
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Shah
Ramesh Chandra Shah
Whole Time Director
about 1 year ago
Shashank Shah
Shashank Shah
Director/Designated Partner
about 1 year ago
Mahesh Chandra Shah
Mahesh Chandra Shah
Managing Director
about 1 year ago
Rakesh Shah
Rakesh Shah
Whole Time Director
over 1 year ago
Pawan Kumar Shah
Pawan Kumar Shah
Whole Time Director
over 1 year ago
Diksha Shah
Diksha Shah
Director/Designated Partner
over 1 year ago
Tushar Shah
Tushar Shah
Director/Designated Partner
over 1 year ago
Sanjay Sharma
Sanjay Sharma
Manager/Secretary
almost 2 years ago
Anupam Shah
Anupam Shah
Whole Time Director
over 30 years ago

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

Registered Trademarks

Nipha Kelley Nipha Exports

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs Including Cotton, Ginning Machines, Jute Mill Machinery, Oil Mill Machinery, Transmission Beltings, Valves And Diesel Engines And Parts Of Aforesai...

Nipha Nipha Exports

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs Including Cotton, Ginning Machines, Jute Mill Machinery, Oil Mill Machinery, Transmission Beltings, Valves And Diesel Engines And Parts Of Aforesai...

Logo Nipha Exports

[Class : 2] Guar Gum Refines Splits & Adhesive.
View +6 more Brands for Nipha Exports Private Limited.

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
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form ADT-1-16102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019