It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 2005.
2005 | Indore, Madhya Pradesh, India | Struck OffNidhi Exim (India) Private Limited, a struck off private limited company, was established on 09 June 2005 in Indore, Madhya Pradesh, India. it holds CIN: U06420MP2005PTC017700. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Manju Basu Tibrewala (Director), Ajay Tibrewala (Director). It holds no open charges and ₹0.40 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 303, Ronak Dham, 59-60, Baikunth Dham Colony, Indore, Madhya Pradesh, 452001.
U06420MP2005PTC017700
017700
09 June 2005
₹0.50 M
₹0.10 M
Roc Gwalior
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manju Basu Tibrewala | Director | 09 Jun 2005 | Current |
| Ajay Tibrewala | Director | 09 Jun 2005 | Current |
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₹0
₹400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2008 | Punjab & Sind Bank | ₹0.40 M | Satisfied |
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Nidhi Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 24 Oct 2008 via Charge ID 10130179 with Punjab & Sind Bank was fully satisfied on 16 Sep 2014. was completed.
Nidhi Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior. was recorded as a recent event.
A charge with Punjab & Sind Bank amounted to Rs. 0.40 M with Charge ID 10130179 was registered on 24 Oct 2008. was recorded as a recent event.
The activity Manju Basu Tibrewala was appointed as a Director was appointed as a Director on 09 Jun 2005 & has been associated with this company since 20 years 5 months . was completed.
Progress on Ajay Tibrewala was appointed as a Director was appointed as a Director on 09 Jun 2005 & has been associated with this company since 20 years 5 months . was documented.
The CIN of Nidhi Exim (India) Private Limited is U06420MP2005PTC017700.
Nidhi Exim (India) Private Limited is headquartered at 303, Ronak Dham, 59-60, Baikunth Dham Colony, Indore, Madhya Pradesh, 452001.
Nidhi Exim (India) Private Limited was incorporated on 09 June 2005.
The current directors of Nidhi Exim (India) Private Limited are
Nidhi Exim (India) Private Limited is unlisted.
The authorized capital of Nidhi Exim (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
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