Nipman Fastener Industries Private Limited registered address on file is Office No. 1004, 10th Floor, DLF Jasola Tower B Plot No. 11, DDA Distt. Centre, Jasola, New Delhi - 110044, Delhi, India.
Nipman Fastener Industries Private Limited currently have 8 Active Directors / Partners: Priyanka Malhotra, Pravin Kumar Malhotra, Naresh Kumar Munjal, Manek Malhotra, Nipun Kumar Malhotra, Birendra Kumar ., Kartar Singh Chaudhry, Ashish Khandelwal, and there are no other Active Directors / Partners in the company except these 8 officials.
Nipman Fastener Industries Private Limited is involved in Activity and currently company is in Under CIRP Status.
| Company Name | NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED |
|---|---|
| CIN | U30001DL1997PTC084853 |
| Registration Date | 03 February, 1997 |
| Registeration No. | 084853 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | Office No. 1004, 10th Floor, DLF Jasola Tower B Plot No. 11, DDA Distt. Centre, Jasola, New Delhi - 110044, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 480000000 INR |
| PaidUp Capital | Rs 458412100 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 November, 2021 |
| Date of Balance Sheet | 31 March, 2021 |
| Is Company Listed | Not Listed |
| Company Status | Under CIRP |
| Active Directors | |
|---|---|
| Director Name | |
| Priyanka Malhotra | |
| Pravin Kumar Malhotra | |
| Naresh Kumar Munjal | |
| Manek Malhotra | |
| Nipun Kumar Malhotra | |
| Birendra Kumar . | |
| Kartar Singh Chaudhry | |
| Ashish Khandelwal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sudershan Kumari Munjal | |
| Ram Prakash Grover | |
| Sheetal Singh | |
| Birendra Kumar | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 5000000 INR | 15 July, 2015 | 14 January, 2020 | Open |
| Movable property (not being pledge) | Rs 6400000 INR | 21 June, 2014 | - | Open |
| Rs 6700000 INR | 11 February, 2005 | - | Closed | |
| Rs 7500000 INR | 16 March, 2002 | - | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 10000000 INR | 14 February, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 11700000 INR | 17 December, 2013 | - | Closed |
| Rs 13000000 INR | 19 November, 1999 | 07 December, 1999 | Closed | |
| Extension of charge on primary and collateral sec. | Rs 15000000 INR | 22 April, 2020 | - | Open |
| Movable property (not being pledge) | Rs 16000000 INR | 17 December, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 16737290 INR | 26 April, 2011 | - | Closed |
| Rs 20000000 INR | 31 January, 2005 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 20000000 INR | 22 October, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 35307130 INR | 02 June, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 38000000 INR | 08 February, 1999 | - | Closed |
| Immovable property or any interest therein | Rs 38000000 INR | 09 February, 1999 | 27 August, 2004 | Closed |
| Rs 52000000 INR | 19 November, 1997 | 27 August, 2004 | Closed | |
| Rs 55000000 INR | 17 September, 2009 | 08 February, 2013 | Closed | |
| Movable property (not being pledge) | Rs 57476540 INR | 22 May, 2000 | - | Closed |
| Immovable property or any interest therein | Rs 57476540 INR | 07 June, 2000 | - | Closed |
| Rs 62500000 INR | 04 November, 2015 | 16 February, 2016 | Closed | |
| Immovable property or any interest therein | Rs 65000000 INR | 28 August, 2006 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Current assets |
Rs 70000000 INR | 15 July, 2015 | 14 January, 2020 | Open |
| Movable property (not being pledge) | Rs 71713790 INR | 11 November, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 95200000 INR | 31 January, 2017 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Current assets |
Rs 120000000 INR | 05 October, 2015 | 08 February, 2017 | Closed |
| Immovable property or any interest therein | Rs 125000000 INR | 11 March, 2014 | - | Open |
| Rs 135000000 INR | 10 March, 2014 | 21 June, 2014 | Closed | |
| Rs 170000000 INR | 13 March, 2013 | 09 September, 2013 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 184000000 INR | 17 September, 2009 | - | Closed |
| Book debts | Rs 200000000 INR | 28 August, 2006 | 25 March, 2014 | Closed |
| Immovable property or any interest therein | Rs 210000000 INR | 25 March, 2014 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 210000000 INR | 15 July, 2015 | 14 January, 2020 | Open |
| Motor Vehicle (Hypothecation) Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Personal guarantee of Sh. Praveen Malhotra |
Rs 240000000 INR | 30 March, 2015 | 21 December, 2016 | Open |
| Floating charge Movable property (not being pledge) Excl.charge on asset being finance outofTLfacility |
Rs 250000000 INR | 25 February, 2016 | 18 January, 2018 | Closed |
| Book debts Floating charge Movable property (not being pledge) Charge on entire CA and MFA. |
Rs 300000000 INR | 25 February, 2016 | 10 July, 2019 | Open |
| Immovable property or any interest therein Book debts Current Assets |
Rs 500000000 INR | 29 May, 2017 | - | Open |