Company Information
CIN
Status
Date of Incorporation
07 March 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Kiranbhai Parekh
Director
over 6 years ago
over 6 years ago
Past Directors
Priyanka Niraj Parekh
Director
about 17 years ago
about 17 years ago
Niraj Kiran Parekh
Director
about 17 years ago
about 17 years ago
Pushparani Kirankumar Parekh
Director
almost 34 years ago
almost 34 years ago
Kiran Dharamsingh Parekh
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 1] Synthetic Resin Adhesives For Use In Industries
[Class : 5] Medicinal, Pharmaceutical, Sanitary And Veterinary Preparations And Substances, Dietetic Substances Adapted For Medical Use, Nutritional Supplements, As Included In Class 5
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cosmetics, Make Up, Hair Lotions, Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Toilet Preparations And Abrasive, Skin Care Cosmetic Preparations, Shampoo, Conditioner, Facial Scrub, Face Cream, Massage Cream, Essential Oils And Dentifrices, As Included In Class 3.
View +2 more Brands for Nisuki Marketing Private Limited.
Charges
19 March 2008
Dena Bank Vishal Nagar Branch
20 Lak
07 June 2001
Surat National Co-op. Bank Ltd
50 Lak
07 June 2001
Surat National Co-op. Bank Ltd
0
19 March 2008
Dena Bank Vishal Nagar Branch
0
07 June 2001
Surat National Co-op. Bank Ltd
0
19 March 2008
Dena Bank Vishal Nagar Branch
0
Documents
Form DPT-3-19122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-28112019-signed
Form DPT-3-21112019-signed
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of other Entity(s)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Interest in other entities;-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed