Company Information

CIN
Status
Date of Incorporation
08 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Rajeev Ramesh Jain
Rajeev Ramesh Jain
Additional Director
about 13 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Additional Director
about 13 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
over 20 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
over 20 years ago

Documents

FormFTE-260414.PDF
Optional Attachment 1-260414.PDF
Indemnity bond -to be given individually or collectively by director-s--260414.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260414.PDF
Affidavit -to be given individually by director-s---260414.PDF
Copy of Board resolution showing authorisation given for filing this application-260414.PDF
FormSchV-021013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-310813.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-270912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-310812.OCT
Form 32-220912.OCT
Optional Attachment 1-210912.PDF
Form 23B for period 010405 to 310306-050505.OCT
Form 23B for period 010406 to 310307-220706.OCT
Form 23B for period 010407 to 310308-300707.OCT
Form 23B for period 010411 to 310312-300811.OCT
Optional Attachment 1-261111.PDF
Optional Attachment 2-261111.PDF

Frequently Asked Questions

What is the date on which the Nirmal wholesalers and retailers private limited incorporated?

Nirmal wholesalers and retailers private limited was incorporated on 08 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nirmal wholesalers and retailers private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Nirmal wholesalers and retailers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nirmal wholesalers and retailers private limited?

4 of directors are associated with the company.