Company Information

CIN
U29120MH1999PTC122942
Status
Date of Incorporation
06 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,687,200
Authorised Capital
22,500,000

Directors

Vikas Dinkarrai Desai
Vikas Dinkarrai Desai
Director/Designated Partner
for almost 25 years
Prakash Dinkarrai Desai
Prakash Dinkarrai Desai
Director/Designated Partner
for over 1 year

Past Directors

Dinkarrai Vasanji Desai
Dinkarrai Vasanji Desai
Director
almost 25 years ago

Charges

192 Crore
08 July 2019
Citi Bank N.a.
20 Crore
16 May 2018
Citi Bank N.a.
3 Crore
08 January 2016
Citi Bank N.a.
26 Crore
22 October 2008
Hdfc Bank Limited
81 Crore
21 June 2008
Hdfc Bank Limited
61 Crore
17 December 2004
State Bank Of India
49 Lak
11 June 2002
State Bank Of India
14 Crore
15 February 2001
Rupee Co Op Bank Ltd
40 Lak
08 January 2016
Citi Bank N.a.
0
16 May 2018
Citi Bank N.a.
0
08 July 2019
Citi Bank N.a.
0
22 October 2008
Hdfc Bank Limited
0
21 June 2008
Hdfc Bank Limited
0
11 June 2002
State Bank Of India
0
17 December 2004
State Bank Of India
0
15 February 2001
Rupee Co Op Bank Ltd
0
08 January 2016
Citi Bank N.a.
0
16 May 2018
Citi Bank N.a.
0
08 July 2019
Citi Bank N.a.
0
22 October 2008
Hdfc Bank Limited
0
21 June 2008
Hdfc Bank Limited
0
11 June 2002
State Bank Of India
0
17 December 2004
State Bank Of India
0
15 February 2001
Rupee Co Op Bank Ltd
0
08 January 2016
Citi Bank N.a.
0
16 May 2018
Citi Bank N.a.
0
08 July 2019
Citi Bank N.a.
0
22 October 2008
Hdfc Bank Limited
0
21 June 2008
Hdfc Bank Limited
0
11 June 2002
State Bank Of India
0
17 December 2004
State Bank Of India
0
15 February 2001
Rupee Co Op Bank Ltd
0

Documents

Form DPT-3-29122020_signed
Form MSME FORM I-03112020_signed
Form DPT-3-22092020-signed
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
XBRL document in respect Consolidated financial statement-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-19072019

Frequently Asked Questions

When was the Nirmal industrial controls private limited incorporated?

The Nirmal industrial controls private limited was incorporated with ROC on 06 December 1999 as .

Where has the Nirmal industrial controls private limited been incorporated?

The company was incorporated in Mumbai with registration number 122942.

What is the E-filing status of the company?

The status of Nirmal industrial controls private limited is Active.

Number of Key Management personnel of the Nirmal industrial controls private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nirmal industrial controls private limited?

The appointed directors in the company are:

  • Prakash dinkarrai desai
  • Vikas dinkarrai desai
  • Dinkarrai vasanji desai