Company Information

CIN
U51109AS1988PTC002896
Status
Date of Incorporation
16 March 1988
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
24,900,900
Authorised Capital
50,000,000

Directors

Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Beneficial Owner
for
Bal Ram Choudhary
Bal Ram Choudhary
Beneficial Owner
for
Sandip Choudhary
Sandip Choudhary
Beneficial Owner
for
Radha Krishan Agarwal
Radha Krishan Agarwal
Director
for
Anupam Choudhary .
Anupam Choudhary .
Director
for
Nirmal Kumar Choudhary
Nirmal Kumar Choudhary
Beneficial Owner
for

Past Directors

Charges

17 Crore
21 August 2014
Union Bank Of India
2 Crore
05 February 2013
Union Bank Of India
3 Crore
16 October 2004
Union Bank Of India
12 Crore
11 March 2010
Union Bank Of India
2 Crore
05 February 2013
Union Bank Of India
1 Crore
05 October 2011
Rajasthan Financial Corporation
1 Crore
25 July 2006
Indian Renewable Energy Development Agency Ltd
1 Crore
05 July 1991
Rajasthan Financial Corporation
38 Lak
01 January 1998
Central Bank Of India
5 Lak
05 June 2000
Union Bank Of India
50 Lak
05 July 1991
Rajasthan Financial Corporation
38 Lak

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Form DPT-3-08102020-signed
Form DPT-3-04052020-signed
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Letter of the charge holder stating that the amount has been satisfied-28022020

Frequently Asked Questions

When was the Nirmal industries private limited incorporated?

The Nirmal industries private limited was incorporated with ROC on 16 March 1988 as Company limited by Shares .

Where has the Nirmal industries private limited been incorporated?

The company was incorporated in Shillong with registration number 002896.

What is the E-filing status of the company?

The status of Nirmal industries private limited is Active.

What is the Nirmal industries private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Nirmal industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Nirmal industries private limited?

The appointed directors in the company are:

  • Bal ram choudhary
  • Nirmal kumar choudhary
  • Sanjay kumar choudhary
  • Sandip choudhary
  • Radha krishan agarwal
  • Anupam choudhary .