Company Information

CIN
Status
Date of Incorporation
05 April 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,575,000
Authorised Capital
58,700,000

Directors

Shiksha Agrawal
Shiksha Agrawal
Director/Designated Partner
for over 1 year
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
for over 30 years

Past Directors

Amit Agrawal
Amit Agrawal
Director
over 30 years ago

Documents

Form DIR-12-02032020_signed
Optional Attachment-(3)-02032020
Evidence of cessation;-02032020
Optional Attachment-(4)-02032020
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Notice of resignation;-02032020
Optional Attachment-(2)-02032020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019

Frequently Asked Questions

When was the Nipponzone securities pvt ltd incorporated?

The Nipponzone securities pvt ltd was incorporated with ROC on 05 April 1994 as .

Where has the Nipponzone securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 062847.

What is the E-filing status of the company?

The status of Nipponzone securities pvt ltd is Active.

Number of Key Management personnel of the Nipponzone securities pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Nipponzone securities pvt ltd?

The appointed directors in the company are:

  • Amit agrawal
  • Ashok kumar agrawal
  • Shiksha agrawal