Company Information

CIN
U29130MH1992PTC066926
Status
Date of Incorporation
26 May 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,100
Authorised Capital
1,000,000

Directors

Shrikant Mohan Gholba
Shrikant Mohan Gholba
Whole Time Director
for about 32 years
Uma Shrikant Gholba
Uma Shrikant Gholba
Whole Time Director
for about 1 year

Past Directors

Sakina Yusufi Manasawala
Sakina Yusufi Manasawala
Additional Director
over 5 years ago
Mohammedi Fazle Husain Manasawala
Mohammedi Fazle Husain Manasawala
Director
almost 19 years ago
Yusuf Fazle Husain Manasawala
Yusuf Fazle Husain Manasawala
Director
almost 19 years ago

Charges

17 Crore
02 February 2012
Sbi Global Factors Limited
1 Crore
02 August 2007
Union Bank Of India (erstwhile Corporation Bank)
16 Crore
18 October 2006
Corporation Bank
50 Lak
22 December 1999
Corporation Bank
50 Lak
18 April 1995
Canara Bank
15 Lak
02 August 2007
Others
0
22 December 1999
Corporation Bank
0
18 April 1995
Canara Bank
0
18 October 2006
Corporation Bank
0
02 February 2012
Sbi Global Factors Limited
0
02 August 2007
Others
0
22 December 1999
Corporation Bank
0
18 April 1995
Canara Bank
0
18 October 2006
Corporation Bank
0
02 February 2012
Sbi Global Factors Limited
0

Documents

Form INC-22-20102020_signed
Copy of board resolution authorizing giving of notice-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form DPT-3-14102020-signed
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-09092020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
List of share holders, debenture holders;-29022020
Copy of MGT-8-29022020
Form MGT-7-29022020_signed
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
List of depositors-04022020
Auditor?s certificate-04022020
Optional Attachment-(1)-17122019

Frequently Asked Questions

What is the incorporation date of the Nisiki india private limited?

Incorporation date of the company is 26 May 1992 .

What is the state of the Nisiki india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nisiki india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nisiki india private limited?

Nisiki india private limited has appointed 5 of directors.

Who are the appointed Directors in Nisiki india private limited?

The appointed directors in the company are:

  • Sakina yusufi manasawala
  • Uma shrikant gholba
  • Shrikant mohan gholba
  • Yusuf fazle husain manasawala
  • Mohammedi fazle husain manasawala