Nirmala Sahu Business Complex Private Limited
About Nirmala Sahu Business Complex Private Limited
Data last updated:
Nirmala Sahu Business Complex Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 July 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74991UP2007PTC033643.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.65 Lakh. It was led by directors Neeraj Kumar Sahu and Vijay Kumar Sahu.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Sahu Theatre Building Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 5 cases are pending.
Company details
Contact details
Nirmala Sahu Business Complex Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressSahu Theatre Building Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sahu Business Complex Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirmala Sahu Business Complex Private Limited, buy the company report.
Board of directors of Nirmala Sahu Business Complex Private Limited
Nirmala Sahu Business Complex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Sahu Also directs: Sahu Agencies Private Limited, Organic Food & Herbs India Limited, Sahu Bhawan Private Limited and 5 more | Director | 20 Jul 2007 | 19 Years 3 Months | As last reported |
| Vijay Kumar Sahu | Director | 20 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
Nirmala Sahu Business Complex Private Limited has 9 court cases on record: 5 filed by Nirmala Sahu Business Complex, 4 filed against it. 5 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 0 | 4 |
| NCLT | 3 | 2 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Registrar of Companies Uttar Pradesh | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Registrar of Companies | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| NCLT, Allahabad | Court case (COMP.APPL) | Filed against the company by an individual | Disposed |
| NCLT, Allahabad | Court case (MA(CompaniesAct)) | Filed by the company against an individual | Disposed |
To see the full case history of Nirmala Sahu Business Complex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirmala Sahu Business Complex Private Limited; 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 Sahu Business Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmala Sahu Business Complex Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Rabindra Kumar Gupta ceased to be Additional Director on 01 May 2013.
Frequently asked questions
Nirmala Sahu Business Complex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nirmala Sahu Business Complex was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 July 2007 and is registered under CIN U74991UP2007PTC033643. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirmala Sahu Business Complex had 2 directors:
- Neeraj Kumar Sahu - Director
- Vijay Kumar Sahu - Director
The CIN (Corporate Identification Number) of Nirmala Sahu Business Complex is U74991UP2007PTC033643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nirmala Sahu Business Complex is at Sahu Theatre Building Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
Nirmala Sahu Business Complex was incorporated on 20 July 2007. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Nirmala Sahu Business Complex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Nirmala Sahu Business Complex operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Nirmala Sahu Business Complex has 9 court cases on record: 5 filed by the company and 4 filed against it. 5 are pending. Most are in the nclat.
Rabindra Kumar Gupta ceased to be Additional Director on 01 May 2013. Neeraj Kumar Sahu was appointed as Director on 20 Jul 2007. Vijay Kumar Sahu was appointed as Director on 20 Jul 2007.
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