Company Information

CIN
U45201MH2006PLC164728
Status
Date of Incorporation
19 September 2006
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 May 2022
Paid Up Capital
315,000,000
Authorised Capital
350,000,000

Directors

Praveen Kumar
Praveen Kumar
Cfo
for
Praveen Sood
Praveen Sood
Director
for about 18 years
Ashok Gupta
Ashok Gupta
Nominee Director
for over 10 years
Milind Ghanshyam Agrawal
Milind Ghanshyam Agrawal
Director
for over 8 years
Manish Khanna
Manish Khanna
Director
for over 9 years
Pramod Laxman Bongirwar
Pramod Laxman Bongirwar
Director
for over 8 years
Arjun Dhawan
Arjun Dhawan
Director
for over 14 years
Nihar Ranjan Dash
Nihar Ranjan Dash
Director
for almost 3 years
Ravindra Kumar Singh
Ravindra Kumar Singh
Director
for over 10 years
Narayanan Subramaniam
Narayanan Subramaniam
Director
for over 8 years
Puneet Madan Kayastha
Puneet Madan Kayastha
Director
for about 6 years
Simran Sarabjit Singh
Simran Sarabjit Singh
Director
for about 6 years
Zafar Khan
Zafar Khan
Additional Director
for over 1 year
Neeraj Sanghi
Neeraj Sanghi
Nominee Director
for almost 3 years
Narayanan Doraiswamy
Narayanan Doraiswamy
Nominee Director
for about 4 years

Past Directors

Charges

124 Crore
16 December 2010
Axis Trustee Services Limited
276 Crore
26 October 2007
Idbi Trusteeship Services Limited
252 Crore
08 September 2022
Catalyst Trusteeship Limited
124 Crore

Documents

Form MGT-14-13022021_signed
Form DIR-12-19122020_signed
Form MGT-14-18122020_signed
Form MR-1-18122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of shareholders resolution-18122020
Evidence of cessation;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-16122020-signed
Acknowledgement received from company-02122020
Proof of dispatch-02122020
Evidence of cessation;-02122020
Form DIR-11-02122020_signed
Notice of resignation;-02122020
Notice of resignation filed with the company-02122020
Form DIR-12-02122020_signed
List of share holders, debenture holders;-24102020

Frequently Asked Questions

When was the Nirmal bot limited incorporated?

The Nirmal bot limited was incorporated with ROC on 19 September 2006 as Company limited by Shares .

Where has the Nirmal bot limited been incorporated?

The company was incorporated in Mumbai with registration number 164728.

What is the E-filing status of the company?

The status of Nirmal bot limited is Active.

What is the Nirmal bot limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Nirmal bot limited?

The company has 15 key management personnel in the company.

Who are the directors of the Nirmal bot limited?

The appointed directors in the company are:

  • Ashok gupta
  • Nihar ranjan dash
  • Arjun dhawan
  • Ravindra kumar singh
  • Neeraj sanghi
  • Narayanan doraiswamy
  • Manish khanna
  • Praveen sood
  • Pramod laxman bongirwar
  • Milind ghanshyam agrawal
  • Narayanan subramaniam
  • Zafar khan
  • Puneet madan kayastha
  • Simran sarabjit singh
  • Praveen kumar