Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,682,000
Authorised Capital
5,000,000

Directors

Poonam Goenka
Poonam Goenka
Beneficial Owner
for almost 2 years
Santosh Kumar Goenka
Santosh Kumar Goenka
Beneficial Owner
for over 29 years

Past Directors

Sumitra Goenka
Sumitra Goenka
Additional Director
about 6 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director
over 29 years ago

Charges

6 Crore
26 February 2014
Karnataka Bank Ltd.
59 Crore
13 March 2014
Karnataka Bank Ltd.
2 Crore
28 July 2014
Karnataka Bank Ltd.
1 Crore
21 October 2003
Karnataka Bank Ltd.
1 Crore
23 March 2021
Karnataka Bank Ltd.
5 Crore
27 May 2020
Karnataka Bank Ltd.
98 Lak
11 February 2021
Karnataka Bank Ltd.
5 Crore
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Details of other Entity(s)-13102020
Form AOC-4-13102020_signed
Form DPT-3-07102020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Frequently Asked Questions

What is the date of Nirmal investments pvt.ltd. incorporation?

Incorporation date of the company is 29 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nirmal investments pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar goenka
  • Arun kumar goenka
  • Poonam goenka
  • Sumitra goenka