Company Information

CIN
U70109WB2011PTC164123
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Sanya Shroff
Sanya Shroff
Director/Designated Partner
for 12 months
Hemant Lunia
Hemant Lunia
Director/Designated Partner
for 12 months
Debashis Kundu
Debashis Kundu
Director/Designated Partner
for 11 months
Sanjay Rasiwasia
Sanjay Rasiwasia
Director/Designated Partner
for over 1 year

Past Directors

Sabita Devi Jhunjhunwala
Sabita Devi Jhunjhunwala
Additional Director
about 10 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
over 12 years ago
Nitin Chotalia .
Nitin Chotalia .
Director
over 13 years ago
Kapil Shroff
Kapil Shroff
Director
over 13 years ago

Charges

0
30 December 2017
Icici Bank Limited
1 Crore
29 September 2011
Dhanlaxmi Bank Limited
1 Crore
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-12062020-signed
Form ADT-1-23102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-16102019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form DIR-12-23052019_signed

Frequently Asked Questions

What is the date of Nitkap nirman private limited incorporation?

Incorporation date of the company is 24 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Nitkap nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay rasiwasia
  • Sabita devi jhunjhunwala
  • Ramesh kumar jhunjhunwala
  • Hemant lunia
  • Kapil shroff
  • Nitin chotalia .
  • Debashis kundu
  • Sanya shroff