CIN |
|
|
Company Name |
NICCO CORPORATION LTD |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Kolkata |
|
Registration Number |
36362 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 May 1983 |
|
Age of Company |
40 years, 10 month, 24 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹890,000,020 |
|
Paid up capital |
₹492,054,964 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NICCO CORPORATION LTD
Email ID: [email protected]
Website: Click here to add.
Address:
NICCO HOUSE, 2 HARE STREET, KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00041438 |
Director |
31 May 2006 |
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Previous Companies Associated with
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00065449 |
Director |
31 October 2007 |
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Previous Companies Associated with
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00065554 |
Director |
22 May 1992 |
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Previous Companies Associated with
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00065616 |
Director |
30 July 2003 |
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Previous Companies Associated with
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00080612 |
Director |
12 April 1993 |
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Previous Companies Associated with
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00198722 |
Managing Director |
28 September 2015 |
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Previous Companies Associated with
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00235340 |
Director |
14 August 2014 |
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Previous Companies Associated with
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00406151 |
Director |
31 January 2011 |
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Previous Companies Associated with
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01495808 |
Director |
31 October 2007 |
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Previous Companies Associated with
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ADDPD9780E |
CFO(KMP) |
19 May 2016 |
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Previous Companies Associated with
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AKRPB7205P |
Company Secretary |
19 May 2016 |
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Previous Companies Associated with
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APEPM4790C |
Manager |
01 December 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2010PTC152215 |
SOFTLINK TRADERS PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House Kolkata Kolkata WB 700001 IN |
U51101WB2010PTC152214 |
MAGNET COMMODEAL PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House Kolkata Kolkata WB 700001 IN |
U45400WB2011PTC165113 |
PTF PROJECTS PRIVATE LIMITED | NICCO HOUSE 2, HARE STREET, 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
U24100WB2003PTC096002 |
SST CHEMICALS PRIVATE LIMITED | NICCO HOUSE, 2ND FLOOR, 2, HARE STREET KOLKATA Kolkata WB 700001 IN |
U70101WB2005PTC101652 |
ZENITH DEVELOPERS PRIVATE LIMITED | 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE KOLKATA WB 700001 IN |
U65922WB1986PLC040820 |
SARDA HOUSING DEVELOPMENT LTD | NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET KOLKATA WB 700001 IN |
U24294WB1994PTC066444 |
RPO FINVEST PVT. LTD. | 6E NICCO HOUSE2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN |
U51109WB1995PTC074276 |
AIRCOM VANIJYA PVT LTD | 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, KOLKATA WB 700001 IN |
U67120WB1995PTC071941 |
UPHAAR FINANCIAL SERVICES PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10030866 |
2006-11-15 |
- |
2007-04-21 |
Movable property (not being pledge) |
100,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10084965 |
2007-10-01 |
- |
- |
43,900,000 |
ALLAHABAD BANK |
|
10097231 |
2008-03-12 |
- |
- |
317,500,000 |
STATE BANK OF TRAVANCORE |
|
10110793 |
2007-12-17 |
2009-06-29 |
- |
1,093,100,000 |
ALLAHABAD BANK |
|
10171808 |
2009-06-29 |
- |
- |
493,440,000 |
CANARA BANK |
|
10175014 |
2009-09-02 |
- |
- |
127,230,000 |
UCO BANK |
|
10205896 |
2010-03-02 |
- |
- |
2,585,040,000 |
ALLAHABAD BANK |
|
10400161 |
2013-01-15 |
- |
- |
29,700,000 |
ALLAHABAD BANK |
|
90245036 |
1888-02-18 |
- |
- |
25,600,000 |
INDIAN BANK |
|
90245098 |
1986-12-17 |
1992-03-03 |
- |
Immovable property or any interest therein; Book debts |
9,060,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD. |
90245100 |
1987-01-06 |
1992-03-03 |
- |
Immovable property or any interest therein |
4,046,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA |
90245104 |
1987-02-27 |
- |
- |
Immovable property or any interest therein |
876,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90245116 |
1988-02-19 |
- |
- |
4,000,000 |
INDIAN BANK |
|
90245118 |
1988-04-07 |
1994-05-19 |
- |
11,800,000 |
STATE BANK OF INDIA |
|
90245120 |
1988-11-11 |
- |
- |
9,700,000 |
INDIAN BANK |
|
90245123 |
1989-02-24 |
- |
- |
110,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD. |
|
90245149 |
1992-08-27 |
1993-07-06 |
- |
Immovable property or any interest therein |
47,500,000 |
STATE BANK OF INDIA |
90245154 |
1993-07-26 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. |
90245172 |
1994-03-23 |
2004-03-31 |
- |
Immovable property or any interest therein |
460,300,000 |
ICICI BANK LTD. |
90245236 |
1996-05-18 |
2001-09-14 |
- |
Immovable property or any interest therein |
50,000,000 |
THE WESTERN INDIA TRUSTEE AND EXCUTOR CO. LTD. |
90245239 |
1996-05-30 |
- |
- |
Immovable property or any interest therein |
61,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. |
90245241 |
1996-06-14 |
- |
- |
Immovable property or any interest therein |
66,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. |
90245242 |
1996-06-19 |
1997-05-26 |
- |
30,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. |
|
90245267 |
1997-01-03 |
- |
- |
80,000,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. |
|
90245304 |
1997-07-10 |
- |
- |
10,400,000 |
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LIMITED |
|
90245312 |
1997-08-31 |
- |
- |
20,000,000 |
ALLIANCE CREDIT & INVESTMENTS LTD. |
|
90245322 |
1997-09-25 |
- |
- |
Book debts |
50,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90245364 |
1998-02-20 |
- |
- |
Book debts |
150,000,000 |
FEDERAL BANK LTD. |
90245407 |
1998-08-05 |
2013-03-23 |
- |
100,000,000 |
India SME Asset Reconstruction Company Limited |
|
90245526 |
1999-08-17 |
2002-08-01 |
- |
37,269,600 |
STATE BANK OF INDIA |
|
90245531 |
1999-08-20 |
- |
- |
15,000,000 |
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION |
|
90245591 |
2000-03-03 |
2005-04-21 |
- |
2,620,700,000 |
ALLAHABAD BANK |
|
90245603 |
2000-03-24 |
2010-03-02 |
- |
2,212,400,000 |
ALLAHABAD BANK (LEAD BANK) |
|
90245812 |
2002-01-31 |
- |
- |
15,000,000 |
INDUSTRIAL PROMOTION & INVESTMENT CORPORATION OF ORISSA LTD. |
|
90245814 |
2002-02-01 |
- |
- |
10,000,000 |
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN . LTD. |
|
90245955 |
2002-12-16 |
2009-08-14 |
- |
270,500,000 |
CENTRAL BANK OF INDIA |
|
90246202 |
2004-01-22 |
2009-06-30 |
- |
587,900,000 |
STATE BANK OF INDIA |
|
90246841 |
1996-05-14 |
- |
- |
Immovable property or any interest therein |
3,935,500,000 |
STATE BANK OF BIKANER & JAIPUR |
90246843 |
1996-05-18 |
1996-10-24 |
- |
Immovable property or any interest therein |
50,000,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. |
90246879 |
1997-07-29 |
- |
- |
Book debts |
17,993,950 |
KOTAK MAHINDRA FINANCE LTD. |
90247683 |
1986-12-17 |
1992-03-03 |
- |
Immovable property or any interest therein |
384,978 |
THE INDUSTRIAL CREDIT & INVESTMENT COPORATION OF INDIA LTD. |
90247685 |
1987-02-27 |
1992-03-03 |
- |
Immovable property or any interest therein |
707,102 |
THE INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90247699 |
1989-02-24 |
1992-03-03 |
- |
Immovable property or any interest therein; Book debts |
964,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90247725 |
1993-01-29 |
1998-01-20 |
- |
Immovable property or any interest therein |
212,000,000 |
CANARA BANK |
90247755 |
1995-06-19 |
1996-11-19 |
- |
Book debts |
23,000,000 |
CANARA BANK |
90247783 |
1996-05-22 |
- |
- |
Book debts |
165,000,000 |
CENTRAL BANK OF INDIA |
90247978 |
1999-08-20 |
- |
- |
15,000,000 |
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION |
|
90248542 |
2004-03-31 |
2009-06-04 |
- |
392,200,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
90248981 |
1994-05-19 |
- |
- |
Immovable property or any interest therein |
13,700,000 |
INDIAN BANK |
| Establishment Name | City | Pincode | Address |
NICCO CORPORATION LTD. |
KARNAL |
132103 |
IOCL NAPTHA CRACKER,E.P.C.C.-7PANIPATPANIPAT168HR |
NICCO CORPORATION LIMITED |
RAIPURCHATTISGARH |
490001 |
PLOT NO. 1 & 2, ST. 11,POULTRY FIRMROAD, NEHRU NAGARBHILAI494CG |
NICCO CORPORATION LIMITED |
KOLKATA |
700001 |
NOCO HOUSE,2, HARE STREETCALCUTTA433WB |
NICCO CORPORATION LTD. |
BARRACKPORE |
743128 |
(CABLE DIVISION)P.O-ATHPUR24 PGS (N)427WB |
NICCO CORPORATION LIMITED |
KEONJHAR |
757001 |
AT: HAMILTON GARDENPOST BOX NO: 27 BARIPADABARIPADAMAYURBHANJ |
NICCO CORPORATION LIMITED |
BERHAMPUR |
763008 |
QR.NO: B-118, SECTOR: 2DAMANJODIDAMANJODI483OR |
NICCO CORPORATION LTD |
JAMSHEDPUR |
831011 |
PROJECT DIVISION, 2H16 SCHEMEADARSHNAGAR, SONARIJAMSHEDPUR453JR |
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