Company Information

CIN
U28113MH1989PTC051703
Status
Date of Incorporation
11 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
751,550
Authorised Capital
1,000,000

Directors

Hetal Hemant Shroff
Hetal Hemant Shroff
Director
for over 10 years
Hemant Kishore Shroff
Hemant Kishore Shroff
Director
for over 1 year

Past Directors

Dharmesh Arvind Shah
Dharmesh Arvind Shah
Director
over 35 years ago

Charges

4 Crore
24 September 2004
State Bank Of India
31 Lak
05 January 2000
State Bank Of India
3 Crore
05 January 2000
State Bank Of India
52 Lak
02 June 1997
State Bank Of India
3 Lak
02 June 1997
State Bank Of India
3 Lak
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
24 September 2004
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
24 September 2004
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
24 September 2004
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
24 September 2004
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-21092020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019

Frequently Asked Questions

What is the date on which the Nippon instruments (india) private limited incorporated?

Nippon instruments (india) private limited was incorporated on 11 May 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nippon instruments (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nippon instruments (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nippon instruments (india) private limited?

3 of directors are associated with the company.