Company Information

CIN
Status
Date of Incorporation
26 March 1996
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
100,000
Authorised Capital
500,000

Directors

Past Directors

Sonu Kumar Sharma
Sonu Kumar Sharma
Additional Director
almost 5 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Additional Director
almost 5 years ago
Shrivatsa Khemka
Shrivatsa Khemka
Director
about 7 years ago
Shrivardhan Khemka
Shrivardhan Khemka
Additional Director
almost 8 years ago
Ankush Tulsyan
Ankush Tulsyan
Director
almost 9 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
about 10 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 14 years ago
Sujata Modi
Sujata Modi
Director
over 28 years ago

Charges

30 Crore
20 May 2008
Central Bank Of India
30 Crore
09 July 2008
Central Bank Of India
94 Crore
11 July 2022
Others
0
09 July 2008
Central Bank Of India
0
20 May 2008
Central Bank Of India
0
11 July 2022
Others
0
09 July 2008
Central Bank Of India
0
20 May 2008
Central Bank Of India
0

Documents

Notice of resignation filed with the company-27072020
Acknowledgement received from company-27072020
Proof of dispatch-27072020
Form DIR-11-27072020_signed
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Copy of board resolution authorizing giving of notice-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Optional Attachment-(4)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Interest in other entities;-16072020
Optional Attachment-(3)-16072020
Optional Attachment-(5)-16072020
Evidence of cessation;-16072020
Optional Attachment-(2)-16072020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of Nippon agencies pvt ltd incorporation?

Incorporation date of the company is 26 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Nippon agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Daya nand sharma
  • Pawan kumar sharma
  • Pawan kumar mishra
  • Sonu kumar sharma
  • Shrivardhan khemka
  • Sujata modi
  • Shrivatsa khemka
  • Ankush tulsyan