Company Information

CIN
U52321GJ2007PTC050132
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,798,800
Authorised Capital
3,800,000

Directors

Nirmalkaur Harisingh Suchariya
Nirmalkaur Harisingh Suchariya
Director
for over 8 years
Sonyben Udhamdas Matlani
Sonyben Udhamdas Matlani
Director/Designated Partner
for almost 5 years
Jaikishan Udhamdas Matlani
Jaikishan Udhamdas Matlani
Director/Designated Partner
for almost 5 years
Udhamdas Thakurdas Matlani
Udhamdas Thakurdas Matlani
Director/Designated Partner
for over 17 years
Janki Thakurdas Matlani
Janki Thakurdas Matlani
Managing Director
for over 17 years

Past Directors

Kishore Thakurdas Matlani
Kishore Thakurdas Matlani
Director
over 17 years ago
Hiranand Thakurdas Matlani
Hiranand Thakurdas Matlani
Director
over 17 years ago
Thakurdas Ganeshram Matlani
Thakurdas Ganeshram Matlani
Director
over 17 years ago
Nareshkumar Thakurdas Matlani
Nareshkumar Thakurdas Matlani
Director
over 17 years ago

Charges

0
05 May 2015
The Co-operative Bank Of Rajkot Ltd.
7 Crore
11 July 2011
The Cosmos Co-operative Bank Limited
42 Lak
10 May 2011
The Cosmos Co-operative Bank Limited
10 Crore
10 May 2011
The Cosmos Co-operative Bank Limited
0
11 July 2011
The Cosmos Co-operative Bank Limited
0
05 May 2015
The Co-operative Bank Of Rajkot Ltd.
0
10 May 2011
The Cosmos Co-operative Bank Limited
0
11 July 2011
The Cosmos Co-operative Bank Limited
0
05 May 2015
The Co-operative Bank Of Rajkot Ltd.
0
10 May 2011
The Cosmos Co-operative Bank Limited
0
11 July 2011
The Cosmos Co-operative Bank Limited
0
05 May 2015
The Co-operative Bank Of Rajkot Ltd.
0

Documents

Form DPT-3-08012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-19122019_signed
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Optional Attachment-(3)-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copy of board resolution authorizing giving of notice-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-4-04072019_signed
Evidence of cessation;-04072019
Notice of resignation;-04072019

Frequently Asked Questions

What is the incorporation date of the Nyc impex private limited?

Incorporation date of the company is 01 March 2007 .

What is the state of the Nyc impex private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Nyc impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nyc impex private limited?

Nyc impex private limited has appointed 9 of directors.

Who are the appointed Directors in Nyc impex private limited?

The appointed directors in the company are:

  • Janki thakurdas matlani
  • Nareshkumar thakurdas matlani
  • Thakurdas ganeshram matlani
  • Hiranand thakurdas matlani
  • Kishore thakurdas matlani
  • Udhamdas thakurdas matlani
  • Nirmalkaur harisingh suchariya
  • Jaikishan udhamdas matlani
  • Sonyben udhamdas matlani