Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,137,000
Authorised Capital
10,000,000

Directors

Asha Goenka
Asha Goenka
Beneficial Owner
for over 5 years
Sumitra Goenka
Sumitra Goenka
Director
for almost 2 years

Past Directors

Santosh Kumar Goenka
Santosh Kumar Goenka
Additional Director
about 6 years ago
Ashish Goenka
Ashish Goenka
Director
over 13 years ago
Hari Ram Saraf
Hari Ram Saraf
Director
over 21 years ago
Suchita Goenka
Suchita Goenka
Director
over 23 years ago
Narendra Kumar Goenka
Narendra Kumar Goenka
Director
over 25 years ago
Shankar Saraf
Shankar Saraf
Director
over 25 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director
over 29 years ago

Charges

3 Crore
05 October 2007
Karnataka Bank Ltd.
2 Crore
13 March 2014
Karnataka Bank Ltd.
2 Crore
04 April 2013
Karnataka Bank Ltd.
20 Crore
26 February 2009
Karnataka Bank Ltd.
59 Crore
04 July 2020
Karnataka Bank Ltd.
56 Lak
05 October 2007
Karnataka Bank Ltd.
0
26 May 2022
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
26 February 2009
Karnataka Bank Ltd.
0
04 April 2013
Karnataka Bank Ltd.
0
05 October 2007
Karnataka Bank Ltd.
0
26 May 2022
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
26 February 2009
Karnataka Bank Ltd.
0
04 April 2013
Karnataka Bank Ltd.
0
05 October 2007
Karnataka Bank Ltd.
0
26 May 2022
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
26 February 2009
Karnataka Bank Ltd.
0
04 April 2013
Karnataka Bank Ltd.
0

Documents

Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Details of other Entity(s)-15102020
Form AOC-4-15102020_signed
Form DPT-3-06102020-signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form MSME FORM I-24072020_signed
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020

Frequently Asked Questions

When was the Nirmal fashions pvt.ltd. incorporated?

The Nirmal fashions pvt.ltd. was incorporated with ROC on 29 March 1995 as .

Where has the Nirmal fashions pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070345.

What is the E-filing status of the company?

The status of Nirmal fashions pvt.ltd. is Active.

Number of Key Management personnel of the Nirmal fashions pvt.ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Nirmal fashions pvt.ltd.?

The appointed directors in the company are:

  • Ashish goenka
  • Shankar saraf
  • Hari ram saraf
  • Narendra kumar goenka
  • Santosh kumar goenka
  • Arun kumar goenka
  • Suchita goenka
  • Sumitra goenka
  • Asha goenka