Company Information

CIN
U34203GJ1981PTC004524
Status
Date of Incorporation
01 August 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Containers For The Transport Of Fluids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Bhavik Prashantbhai Shah
Bhavik Prashantbhai Shah
Director/Designated Partner
for about 1 year
Bhargav Prashantbhai Shah
Bhargav Prashantbhai Shah
Director/Designated Partner
for almost 2 years
Prashantbhai Vimalbhai Shah
Prashantbhai Vimalbhai Shah
Managing Director
for over 38 years
Biren Shah Abhaykumar
Biren Shah Abhaykumar
Director
for over 1 year

Past Directors

Charges

1 Crore
26 September 2019
The Kalupur Commercial Co-operative Bank Limited
40 Lak
20 January 2014
Axis Bank Limited
7 Lak
09 February 2012
The Kalupur Commercial Co-operative Bank Limited
1 Crore
08 March 1990
Nutan Nagrik Sahakari Bank Ltd.
12 Lak
09 December 1995
Nutan Nagrik Sahakari Bank Ltd.
1 Lak
13 March 2001
Nutan Nagrik Sahakari Bank Ltd.
70 Lak
25 February 2021
Icici Bank Limited
33 Lak
25 February 2021
Icici Bank Limited
1 Crore
11 January 2023
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
26 September 2019
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2012
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2001
Nutan Nagrik Sahakari Bank Ltd.
0
20 January 2014
Axis Bank Limited
0
08 March 1990
Nutan Nagrik Sahakari Bank Ltd.
0
09 December 1995
Nutan Nagrik Sahakari Bank Ltd.
0
11 January 2023
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
26 September 2019
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2012
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2001
Nutan Nagrik Sahakari Bank Ltd.
0
20 January 2014
Axis Bank Limited
0
08 March 1990
Nutan Nagrik Sahakari Bank Ltd.
0
09 December 1995
Nutan Nagrik Sahakari Bank Ltd.
0

Documents

Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019

Frequently Asked Questions

What is the incorporation date of the Nirmal tubes and containers pvt ltd?

Incorporation date of the company is 01 August 1981 .

What is the state of the Nirmal tubes and containers pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Nirmal tubes and containers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nirmal tubes and containers pvt ltd?

Nirmal tubes and containers pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Nirmal tubes and containers pvt ltd?

The appointed directors in the company are:

  • Biren shah abhaykumar
  • Prashantbhai vimalbhai shah
  • Bhargav prashantbhai shah
  • Bhavik prashantbhai shah