Company Information

CIN
Status
Date of Incorporation
20 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
109,153,000
Authorised Capital
120,000,000

Directors

Rama Chandra Kuppanna
Rama Chandra Kuppanna
Director
for over 10 years
Arjun Anantha
Arjun Anantha
Director
for over 10 years
. Anandaakrishna
. Anandaakrishna
Director/Designated Partner
for over 1 year

Past Directors

Kadambadi Kuppusamy Venkatachalam
Kadambadi Kuppusamy Venkatachalam
Additional Director
almost 4 years ago
. Purushothaman
. Purushothaman
Additional Director
over 4 years ago
. Jagannathan Bhalaji
. Jagannathan Bhalaji
Additional Director
over 4 years ago

Charges

33 Crore
18 August 2018
Indusind Bank Limited
4 Crore
13 January 2016
Dhanlaxmi Bank Limited
17 Crore
29 July 2015
Canara Bank
8 Crore
14 July 2020
Canara Bank
28 Crore
14 July 2020
Canara Bank
0
13 January 2016
Dhanlaxmi Bank Limited
0
18 August 2018
Others
0
29 July 2015
Canara Bank
0
14 July 2020
Canara Bank
0
13 January 2016
Dhanlaxmi Bank Limited
0
18 August 2018
Others
0
29 July 2015
Canara Bank
0
14 July 2020
Canara Bank
0
13 January 2016
Dhanlaxmi Bank Limited
0
18 August 2018
Others
0
29 July 2015
Canara Bank
0

Documents

Form CHG-1-02012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-27122020_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019

Frequently Asked Questions

What is the incorporation date of the Nishi forex and leisure private limited?

Incorporation date of the company is 20 August 2014 .

What is the state of the Nishi forex and leisure private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Nishi forex and leisure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nishi forex and leisure private limited?

Nishi forex and leisure private limited has appointed 6 of directors.

Who are the appointed Directors in Nishi forex and leisure private limited?

The appointed directors in the company are:

  • Kadambadi kuppusamy venkatachalam
  • Rama chandra kuppanna
  • Arjun anantha
  • . anandaakrishna
  • . jagannathan bhalaji
  • . purushothaman