Company Information

CIN
U65999WB1987PTC042573
Status
Date of Incorporation
22 June 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,657,750
Authorised Capital
20,000,000

Directors

Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
for almost 2 years
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for almost 2 years
Harshit Mittal
Harshit Mittal
Director/Designated Partner
for over 1 year
Lalit Kumar Mittal
Lalit Kumar Mittal
Director/Designated Partner
for over 1 year
Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Sarita Devi Kedia
Sarita Devi Kedia
Director
over 18 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 18 years ago
Suraj Mal Borar
Suraj Mal Borar
Director
over 27 years ago
Shanti Kumar Dharewa
Shanti Kumar Dharewa
Director
almost 28 years ago

Charges

27 October 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Optional Attachment-(1)-27092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-18102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-21062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-22052019_signed

Frequently Asked Questions

What is the date of Nippon services & holdings pvt ltd incorporation?

Incorporation date of the company is 22 June 1987 .

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 9.

Nippon services & holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar mittal
  • Vijay kumar mittal
  • Lalit kumar mittal
  • Mohan kumar kedia
  • Sarita devi kedia
  • Suraj mal borar
  • Shanti kumar dharewa
  • Suresh kumar mittal
  • Harshit mittal