IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

NIVIA SYNTHETICS PVT LTD

CIN : U19201PB1992PTC012501
|
ROC : RoC-Chandigarh
Active
Last Updated On : 05-10-2023
CINU19201PB1992PTC012501
Company NameNIVIA SYNTHETICS PVT LTD
ROC CodeRoC-Chandigarh
Registration Number012501
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)80,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-07-1992
Registered AddressB 5 SPORTS GOODS COMPLEXKAPURTHALA ROAD JALANDHAR PUNJAB PB 144004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01495928RAJESH KHARABANDA27-07-1992
01595354SUSHIL KHARABANDA27-07-1992
07799603DHRUV KHARABANDA01-05-2017
08503327PRINCE KALIA26-07-2019
NIVIA SYNTHETICS PVT LTD 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-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-07-1992. Its Corporate Identification Number (CIN) is U19201PB1992PTC012501, and it carries the registration number 012501. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIVIA SYNTHETICS PVT LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹80,00,000. 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 B 5 SPORTS GOODS COMPLEXKAPURTHALA ROAD JALANDHAR PUNJAB PB 144004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 NIVIA SYNTHETICS PVT LTD?
    B 5 SPORTS GOODS COMPLEXKAPURTHALA ROAD JALANDHAR PUNJAB PB 144004 IN
  • Who are the owners / directors of NIVIA SYNTHETICS PVT LTD?
    • RAJESH KHARABANDA
    • SUSHIL KHARABANDA
    • DHRUV KHARABANDA
    • PRINCE KALIA
  • How can I contact NIVIA SYNTHETICS PVT LTD?
    [email protected]
  • When was NIVIA SYNTHETICS PVT LTD established?
    It was founded on 27-07-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

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.