Nirmala Shah Foundation
About Nirmala Shah Foundation
Data last updated:
Nirmala Shah Foundation is a private not for profit company based in Moradabad, Uttar Pradesh, India. It was incorporated on 01 April 2024.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U88900UP2024NPL200252.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Shah and Ila Shaha.
The registered office is at Moradabad, Uttar Pradesh.
Company details
Contact details
Nirmala Shah Foundation's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressA – 117 Avas Vikas, Civil Lines, Moradabad, Uttar Pradesh, India – 244001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nirmala Shah Foundation
Year-wise financial statements and ratios of Nirmala Shah Foundation are in the company report Buy the company report.
Board of directors of Nirmala Shah Foundation
Nirmala Shah Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shah | Director | 01 Apr 2024 | 2 Years 7 Months | Current |
| Ila Shaha | Director | 01 Apr 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Nirmala Shah Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirmala Shah Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nirmala Shah Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmala Shah Foundation has 2 board changes on record since 2024: 2 appointments. The latest: Ila Shaha was appointed as Director on 01 Apr 2024.
Frequently asked questions
Nirmala Shah Foundation is an active private not for profit company based in Moradabad, Uttar Pradesh, India. It was incorporated on 01 April 2024 (2+ years old) and is registered under CIN U88900UP2024NPL200252.
Nirmala Shah Foundation has 2 current directors:
- Sanjay Shah - Director
- Ila Shaha - Director
The CIN (Corporate Identification Number) of Nirmala Shah Foundation is U88900UP2024NPL200252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmala Shah Foundation was incorporated on 01 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ila Shaha was appointed as Director on 01 Apr 2024. Sanjay Shah was appointed as Director on 01 Apr 2024.
The registered office of Nirmala Shah Foundation is at A – 117 Avas Vikas, Civil Lines, Moradabad, Uttar Pradesh, India – 244001.
Nirmala Shah Foundation can be reached at its registered office: A – 117 Avas Vikas, Civil Lines, Moradabad, Uttar Pradesh, India – 244001.
Nirmala Shah Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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