Company Information

CIN
Status
Date of Incorporation
05 August 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,883,200
Authorised Capital
200,000,000

Directors

Tushar Shah
Tushar Shah
Director/Designated Partner
for about 1 year
Shashank Shah
Shashank Shah
Director/Designated Partner
for about 1 year
Anshuman Shah
Anshuman Shah
Director/Designated Partner
for about 1 year
Anupam Shah
Anupam Shah
Director
for over 24 years

Past Directors

Aakash Shah .
Aakash Shah .
Director
over 15 years ago
Ramesh Chandra Shah
Ramesh Chandra Shah
Director
over 37 years ago

Charges

16 Crore
20 February 2018
Punjab National Bank
14 Crore
28 July 2020
Punjab National Bank
2 Crore
20 February 2018
Others
0
28 July 2020
Others
0
20 February 2018
Others
0
28 July 2020
Others
0
20 February 2018
Others
0
28 July 2020
Others
0
20 February 2018
Others
0
28 July 2020
Others
0

Documents

Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form PAS-3-10092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Copy of Board or Shareholders? resolution-10092020
Form PAS-3-03012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of Board or Shareholders? resolution-03012020
Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC-4-14112019_signed
Form AOC - 4 CFS-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Frequently Asked Questions

When was the Nipha india pvt. ltd. incorporated?

The Nipha india pvt. ltd. was incorporated with ROC on 05 August 1987 as .

Where has the Nipha india pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 042803.

What is the E-filing status of the company?

The status of Nipha india pvt. ltd. is Active.

Number of Key Management personnel of the Nipha india pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Nipha india pvt. ltd.?

The appointed directors in the company are:

  • Ramesh chandra shah
  • Anupam shah
  • Aakash shah .
  • Shashank shah
  • Tushar shah
  • Anshuman shah