It is a paper private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveNimisis Trading Company Private Limited, a active private limited company, was established on 17 December 2009 in Mumbai, Maharashtra, India. Engaging in paper & paper products within the paper sector, it holds CIN: U21000MH2009PTC197913. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a active non-compliant status. Its leadership includes Shamjibhai Kanjibhai Gala (Director), Nimish Shamjibhai Gala (Director). It holds ₹4.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Shop No.1, Silver Classic, Shubhash Road, Vile Parle (East), Mumbai, Maharashtra, 400057.
U21000MH2009PTC197913
197913
17 December 2009
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamjibhai Kanjibhai Gala | Director | 17 Dec 2009 | Current |
| Nimish Shamjibhai Gala | Director | 17 Dec 2009 | Current |
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₹41,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2011 | The Cosmos Co-Op Bank Ltd | ₹5.00 M | Open |
| 03 Jan 2011 | The Cosmos Co-Operative Bank Ltd. | ₹5.00 M | Open |
| 14 Jul 2010 | The Cosmos Co-Op Bank Ltd | ₹5.00 M | Open |
| 22 Apr 2010 | The Cosmos Co-Op Bank Ltd | ₹2.65 Cr | Open |
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The activity Nimisis Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
The activity Nimisis Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 5.00 M with Charge ID 10304898 was registered on 11 Aug 2011. was recorded as a recent event.
The activity A charge with The Cosmos Co-Operative Bank Ltd. amounted to Rs. 5.00 M with Charge ID 10264561 was registered on 03 Jan 2011. was completed.
The activity A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 5.00 M with Charge ID 10232114 was registered on 14 Jul 2010. was completed.
The activity A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 26.50 M with Charge ID 10218033 was registered on 22 Apr 2010. was completed.
The CIN of Nimisis Trading Company Private Limited is U21000MH2009PTC197913.
Nimisis Trading Company Private Limited is headquartered at Shop No.1, Silver Classic, Shubhash Road, Vile Parle (East), Mumbai, Maharashtra, 400057.
Nimisis Trading Company Private Limited was incorporated on 17 December 2009.
The current directors of Nimisis Trading Company Private Limited are
The primary industry of Nimisis Trading Company Private Limited is Paper.
Nimisis Trading Company Private Limited is unlisted.
The authorized capital of Nimisis Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Nimisis Trading Company Private Limited is Active Non-Compliant.
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