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NIRMALA SHAH FOUNDATION

CIN : U88900UP2024NPL200252
|
ROC : RoC-Kanpur
Active
Last Updated On : 22-08-2025
CINU88900UP2024NPL200252
Company NameNIRMALA SHAH FOUNDATION
ROC CodeRoC-Kanpur
Registration Number200252
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation01-04-2024
Registered AddressA-117 Avas Vikas Civil Lines Moradabad City Moradabad Uttar Pradesh India 244001
Email Idsaikarunadham@yahoo.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07054068SANJAY SHAH01-04-2024
07054054ILA SHAH01-04-2024
NIRMALA SHAH FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-04-2024. Its Corporate Identification Number (CIN) is U88900UP2024NPL200252, and it carries the registration number 200252. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NIRMALA SHAH FOUNDATION has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-117 Avas Vikas Civil Lines Moradabad City Moradabad Uttar Pradesh India 244001. Correspondence or inquiries may be sent to the official email address, saikarunadham@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NIRMALA SHAH FOUNDATION?
    A-117 Avas Vikas Civil Lines Moradabad City Moradabad Uttar Pradesh India 244001
  • Who are the owners / directors of NIRMALA SHAH FOUNDATION?
    • SANJAY SHAH
    • ILA SHAH
  • How can I contact NIRMALA SHAH FOUNDATION?
  • When was NIRMALA SHAH FOUNDATION established?
    It was founded on 01-04-2024 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.