Company Information

CIN
Status
Date of Incorporation
09 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,328,000
Authorised Capital
21,000,000

Directors

Satya Prakash Tolasaria
Satya Prakash Tolasaria
Director
for almost 2 years
Prem Prakash Tolasaria
Prem Prakash Tolasaria
Director
for almost 26 years
Siddhartha Jhunjhunwala
Siddhartha Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Shankar Lal Harlalka
Shankar Lal Harlalka
Director
over 19 years ago

Charges

109 Crore
06 January 2014
State Bank Of India (lead Bank)
88 Crore
28 August 2013
State Bank Of Hyderabad
6 Crore
08 August 2013
State Bank Of Travancore
15 Crore
08 August 2013
State Bank Of Travancore
0
28 August 2013
State Bank Of Hyderabad
0
06 January 2014
State Bank Of India (lead Bank)
0
08 August 2013
State Bank Of Travancore
0
28 August 2013
State Bank Of Hyderabad
0
06 January 2014
State Bank Of India (lead Bank)
0
08 August 2013
State Bank Of Travancore
0
28 August 2013
State Bank Of Hyderabad
0
06 January 2014
State Bank Of India (lead Bank)
0
08 August 2013
State Bank Of Travancore
0
28 August 2013
State Bank Of Hyderabad
0
06 January 2014
State Bank Of India (lead Bank)
0
08 August 2013
State Bank Of Travancore
0
28 August 2013
State Bank Of Hyderabad
0
06 January 2014
State Bank Of India (lead Bank)
0

Documents

Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-19112020-signed
Form BEN - 2-18022020_signed
Declaration under section 90-18022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08052019_signed
Form ADT-3-08052019_signed
Resignation letter-08052019

Frequently Asked Questions

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

Incorporation date of the company is 09 September 1994 .

What is the state of the Nirmal viniyog pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Nirmal viniyog pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nirmal viniyog pvt.ltd.?

Nirmal viniyog pvt.ltd. has appointed 4 of directors.

Who are the appointed Directors in Nirmal viniyog pvt.ltd.?

The appointed directors in the company are:

  • Shankar lal harlalka
  • Prem prakash tolasaria
  • Siddhartha jhunjhunwala
  • Satya prakash tolasaria