Nandini Impex Pvt. Ltd.

Financials

Updated 4 months ago

Directors

Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
Santanu Bhattacharjee
Santanu Bhattacharjee
Irp/Rp/Liquidator
Suraj Kumar Gupta
Suraj Kumar Gupta
Director/Designated Partner

Company Information

CIN U67120WB1993PTC060519
Company Status Under CIRP
Registration Number 060519
Date of Incorporation 19 October 1993
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 9,300,000
Paid Up Capital 8,525,040
Date of Last Annual General Meeting 29 November 2021
Date of Latest Balance Sheet 31 March 2021

Charges

129 CR PENDING
Name Status Amount
Sincere Securities Private Limited
20 February 2019
3 CR
Jodhpur Properties & Finance Private Limited
20 February 2019
3 CR
Uco Bank
28 September 2012
24 CR
Uco Bank
06 July 2011
11 CR
Uco Bank
10 February 2011
6 CR
Uco Bank
29 December 2009
7 CR
Reliance Capital Ltd
30 July 2009
16 LAC
Reliance Capital Ltd
30 June 2009
15 LAC
Uco Bank
10 November 2008
15 CR
Uco Bank
20 April 2007
67 LAC
Abn Amro Bank Nv
15 March 2007
46 LAC
Abn Amro Bank Nv
30 October 2006
31 LAC
Ge Capital Transportation Financial Services Ltd
19 September 2006
40 LAC
Uco Bank
19 June 2001
54 CR
Others
20 February 2019
0
Others
20 February 2019
0
Uco Bank
06 July 2011
0
Uco Bank
10 February 2011
0
Uco Bank
29 December 2009
0
Abn Amro Bank Nv
15 March 2007
0
Ge Capital Transportation Financial Services Ltd
19 September 2006
0
Uco Bank
28 September 2012
0
Reliance Capital Ltd
30 July 2009
0
Reliance Capital Ltd
30 June 2009
0
Uco Bank
19 June 2001
0
Uco Bank
20 April 2007
0
Abn Amro Bank Nv
30 October 2006
0
Uco Bank
10 November 2008
0
Others
20 February 2019
0
Others
20 February 2019
0
Uco Bank
06 July 2011
0
Uco Bank
10 February 2011
0
Uco Bank
29 December 2009
0
Abn Amro Bank Nv
15 March 2007
0
Ge Capital Transportation Financial Services Ltd
19 September 2006
0
Uco Bank
28 September 2012
0
Reliance Capital Ltd
30 July 2009
0
Reliance Capital Ltd
30 June 2009
0
Uco Bank
19 June 2001
0
Uco Bank
20 April 2007
0
Abn Amro Bank Nv
30 October 2006
0
Uco Bank
10 November 2008
0

Frequently Asked Questions

What is the date of Nandini impex pvt. ltd. incorporation?

Incorporation date of the company is 19 October 1993 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Nandini impex pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Chandra kant khemka
  • Prakash chandra agrawalla
  • Mahabir prasad dalmia
  • Abhay nath pathak
  • Sharmila khemka
  • Abhishek khemka
  • Sangeeta devi tibrawalla
  • Karan tibrawalla
  • Santanu bhattacharjee
  • Suraj kumar gupta

Get Some Sun