Company Information

CIN
U51109WB1996PTC078333
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,050,000
Authorised Capital
40,100,000

Directors

Lav Sunil Bajaj
Lav Sunil Bajaj
Director/Designated Partner
for about 1 year
Kush Bajaj
Kush Bajaj
Director/Designated Partner
for about 5 years

Past Directors

Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Additional Director
about 7 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
about 11 years ago
Amita Tulsyan
Amita Tulsyan
Director
over 23 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-02042019
Copy of the special resolution authorizing the issue of bonus shares;-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Form SH-7-26032019-signed

Frequently Asked Questions

When was the Nissan merchandise pvt ltd incorporated?

The Nissan merchandise pvt ltd was incorporated with ROC on 22 March 1996 as .

Where has the Nissan merchandise pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078333.

What is the E-filing status of the company?

The status of Nissan merchandise pvt ltd is Active.

Number of Key Management personnel of the Nissan merchandise pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Nissan merchandise pvt ltd?

The appointed directors in the company are:

  • Lav sunil bajaj
  • Kush bajaj
  • Pawan kumar lohia
  • Akshay ratanchand ranka
  • Amita tulsyan