Company Information

CIN
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,100,000
Authorised Capital
50,000,000

Directors

Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
for over 16 years
Rajeev Ramesh Jain
Rajeev Ramesh Jain
Director
for over 20 years

Past Directors

Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
over 20 years ago

Charges

87 Crore
12 June 2009
Citibank N. A.
87 Crore
24 January 2008
3i Infotech Trusteeship Services Limited
30 Crore
18 April 2006
Icici Bnak Ltd.
25 Crore
18 April 2006
Icici Bank Limited
10 Crore
24 January 2008
3i Infotech Trusteeship Services Limited
0
18 April 2006
Icici Bnak Ltd.
0
18 April 2006
Icici Bank Limited
0
12 June 2009
Citibank N. A.
0
24 January 2008
3i Infotech Trusteeship Services Limited
0
18 April 2006
Icici Bnak Ltd.
0
18 April 2006
Icici Bank Limited
0
12 June 2009
Citibank N. A.
0
24 January 2008
3i Infotech Trusteeship Services Limited
0
18 April 2006
Icici Bnak Ltd.
0
18 April 2006
Icici Bank Limited
0
12 June 2009
Citibank N. A.
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MSME FORM I-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form ADT-1-19062017_signed
Copy of written consent given by auditor-19062017
Copy of resolution passed by the company-19062017
Copy of the intimation sent by company-19062017

Frequently Asked Questions

What is the date on which the Nirmal supermarkets private limited incorporated?

Nirmal supermarkets private limited was incorporated on 03 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nirmal supermarkets private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nirmal supermarkets private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nirmal supermarkets private limited?

3 of directors are associated with the company.