Company Information

CIN
Status
Date of Incorporation
05 November 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
25,405,000
Authorised Capital
50,000,000

Directors

Ashwin Amritlal Shah
Ashwin Amritlal Shah
Director/Designated Partner
for about 41 years

Past Directors

Ankeeta Akshay Shah
Ankeeta Akshay Shah
Additional Director
over 1 year ago
Akshay Shah
Akshay Shah
Additional Director
almost 16 years ago
Pankaj Amritlal Shah
Pankaj Amritlal Shah
Director
over 29 years ago

Charges

17 Crore
25 September 2018
Icici Bank Limited
4 Crore
26 October 2016
State Bank Of India
6 Crore
01 September 2007
State Bank Of India
3 Crore
24 February 1999
State Bank Of India
3 Crore
21 January 1999
State Bank Of India
90 Lak
21 January 1999
State Bank Of India
0
01 September 2007
State Bank Of India
0
24 February 1999
State Bank Of India
0
25 September 2018
Others
0
26 October 2016
State Bank Of India
0
21 January 1999
State Bank Of India
0
01 September 2007
State Bank Of India
0
24 February 1999
State Bank Of India
0
25 September 2018
Others
0
26 October 2016
State Bank Of India
0

Documents

Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-25082020-signed
Auditor?s certificate-30072020
Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(2)-09112019
Form CHG-1-19112018_signed

Frequently Asked Questions

What is the date of Nitrochem india private limited (transfer company) incorporation?

Incorporation date of the company is 05 November 1983 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Nitrochem india private limited (transfer company) has appointed how many directors?

The appointed directors in the company are:

  • Pankaj amritlal shah
  • Ashwin amritlal shah
  • Akshay shah
  • Ankeeta akshay shah